| Announcement Title | Waiver |
| Date & Time of Broadcast | Apr 9, 2020 18:51 |
| Status | New |
| Announcement Sub Title | GRANT OF EXTENSION OF TIME TO HOLD ANNUAL GENERAL MEETING FOR THE FYE 31 DEC 2019 |
| Announcement Reference | SG200409OTHRUKSX |
| Submitted By (Co./ Ind. Name) | Efstathios Topouzoglou |
| Designation | Non-Independent Non-Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |