This is a replacement announcement on the Proxy Form released at 21:52:50 on 6 April 2022 under (Announcement reference number SG220406MEETKS11) (“Previous Proxy Form”) which had been wholly extracted from the Company’s Annual Report released at 21:55:29 on 6 April 2022 under Announcement Reference SG220406OTHRIXAG.
The Previous Proxy Form has a typo error on each of Resolutions 11 and 12 where “Lead”should be deleted.
Please find attached the revised Proxy Form which has reflected the amendment to Resolution 11 and 12. All other contents of the Previous Proxy Form remain unchanged.
The Previous Proxy Form executed by shareholders and received by the Company from 6 April 2022 shall continue to be effective and the vote shall be counted and will be considered valid for the purposed of the amended Resolution 11 and 12.
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 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 Lim Hui Ling, 16 Collyer Quay, #10-00 Income at Raffles Singapore 049318, sponsorship@ppcf.com.sg.