Date of announcement 2021/02/23
Time of announcement 17:06:04
Date of events 2021/02/23
To which item it meets paragraph 18

Statement

1.Date of the special shareholders meeting:2021/02/23
2.Important resolutions:
Approval of the proposal for Director remuneration of Mr. Lee Howe Yong.
3.Any other matters that need to be specified:None