Minutes Of Annual General Meeting Held On 29 April 2021

BackMay 28, 2021
Announcement Title General Announcement
Date & Time of Broadcast May 28, 2021 17:36
Status New
Announcement Sub Title Minutes of Annual General Meeting held on 29 April 2021
Announcement Reference SG210528OTHRE88Z
Submitted By (Co./ Ind. Name) Marat Devlet-Kildeyev
Designation Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below) We refer to the announcement reference SG210414MEETIAMP released by the Company in relation to the Annual General Meeting ("AGM"). Please see attached Minutes of AGM held on 29 April 2021.

This announcement has been reviewed by the Company's Sponsor, PrimePartners Corporate Financial Pte. Ltd. ("Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited ("Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr Joseph Au, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318,


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