24 Nov 2020

Minutes Of The Extraordinary General Meeting Held On 30 October 2020

Announcement Title General Announcement
Date & Time of Broadcast Nov 24, 2020 18:42
Status New
Announcement Sub Title Minutes of the Extraordinary General Meeting held on 30 October 2020
Announcement Reference SG201124OTHRCSES
Submitted By (Co./ Ind. Name) Sharon Yeoh
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Please refer to attached file.

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 Charmian Lim (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Attachment 1