Kee Song Bio Technology : 2022 annual general meeting passes removal of the noncompete clause for directors

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Provided by: Kee Song Bio-Technology Holdings Limited
SEQ_NO	8	Date of announcement	2022/06/14	Time of announcement	17:15:36
Subject	2022 annual general meeting passes removal of the noncompete clause for directors
Date of events	2022/06/14	To which item it meets	paragraph 21
Statement	1.Date of the shareholders' meeting resolution:2022/06/14 2.Name and title of the managerial officer with permission to engage in competitive conduct: Director:Ong Kian San Director:Chen Ying Jie Independent director:Ng Boon Yew Independent director:Tsai Wen Xian Independent director:Lee Hong Jin 3.Items of competitive conduct in which the officer is permitted to engage:Investing in or managing a third party operating in a scope of business similar to that of the Company 4.Period of permission to engage in the competitive conduct:For the duration of serving as a director of the Company 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):The proposal has been passed by a majority vote of the shareholders present. 6.If the permitted competitive conduct belongs to the operator of a mainland China enterprise, the name and title of the directors (if it is not the operator of a mainland China enterprise, please enter "N/A" below):N/A 7.Company name of the mainland China enterprise and the officer's position in the enterprise:N/A 8.Address of the mainland China enterprise:N/A 9.Operations of the mainland China enterprise:N/A 10.Impact on the company's finance and business:N/A 11.If the directors have invested in the mainland China enterprise, the monetary amount of the investment and their shareholding ratio:N/A 12.Any other matters that need to be specified:None