Minutes Of Annual General Meeting Held On 29 April 2024

BackMay 28, 2024
Announcement Title General Announcement
Date & Time of Broadcast May 28, 2024 17:37
Status New
Announcement Sub Title Minutes of Annual General Meeting held on 29 April 2024
Announcement Reference SG240528OTHRQJZ4
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 SG240414MEETIWNM, released by the Company in relation to the Annual General Meeting (AGM) held on 29 April 2024 and please see attached the minutes of the AGM held on 29 April 2024.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "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 Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318,


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Singapore – 10 Collyer Quay #10-01, Singapore 049315
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