|Announcement Title||Annual Reports and Related Documents|
|Date & Time of Broadcast||Apr 14, 2020 7:43|
|Report Type||Annual Report|
|Submitted By (Co./ Ind. Name)||Mr. Yet Kum Meng|
|Designation||Chief Executive Officer and Executive Director|
|Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)||Please refer to the attached files.
The Annual Report 2019 attached is not accompanied by the Notice of Annual General Meeting for the financial year ended 31 December 2019 (the "2020 AGM") and the Proxy Form. Once the date of the 2020 AGM is confirmed, the Company will issue to shareholders the Notice of AGM setting out the date, venue and other details of the 2020 AGM, as well as the Proxy Form and other accompanying documents (if any). Please refer to the Company's announcement dated 9 April 2020 for details on the automatic extension of time to hold the 2020 AGM.
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
This announcement has not been examined or approved by the SGX-ST. 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 Gillian Goh, Director, Head of Continuing Sponsorship (Mailing address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: firstname.lastname@example.org).