Minutes Of Extraordinary General Meeting Held On 25 April 2025

BackMay 23, 2025
Announcement Title General Announcement
Date & Time of Broadcast May 23, 2025 17:40
Status New
Announcement Sub Title Minutes of Extraordinary General Meeting held on 25 April 2025
Announcement Reference SG250523OTHR24B9
Submitted By (Co./ Ind. Name) Tan Swee Gek
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms. Audrey Mok (Telephone: +65 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

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