Reference is made to the announcements dated 26 April 2021 and 3 May 2021 in relation to the same.

The Company wishes to announce that:-

1. On 25 April 2021, Mr. Lim Seng Boon ("Mr. Lim") and Mr. Voon Sze Lin ("Mr. Voon") had served a notice to the Company pursuant to Section 311 of the Companies Act 2016, requisitioning an Extraordinary General Meeting to be convened within 14 days. 

2. The Company had verified its official records, and confirmed that Mr. Lim and Mr. Voon are not members of the Company for at least 10% of its paid up capital.

3. In the same verification, the Company had also discovered that Mr. Lim had misled the Company over his shareholdings in the Company by serving Section 138 notice to the Company that contained false and/or misleading information.

4. As such, the Company had appointed Messrs Chong + Kheng Hoe, and had today filed an Originating Summon and Application for Injunction against Mr. Lim and Mr. Voon, for, amongst others, declaration that the notice is null and void and damages.

This announcement is dated 7 May 2021.