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Change - Change in Corporate Information::INCORPORATION OF A SUBSIDIARY COMPANY

Change - Change in Corporate Information::INCORPORATION OF A SUBSIDIARY

articleDisa LimitedDecember 8, 20215/news/change-change-in-corporate-informationincorporation-of-a-subsidiary-company
Change - Change in Corporate Information::INCORPORATION OF A SUBSIDIARY COMPANY

About this update from Disa Limited

DISA Limited (Company Registration No. 197501110N) (Incorporated in the Republic of Singapore) ("Company" and together with its subsidiaries, the "Group") INCORPORATION OF A SUBSIDIARY COMPANY The Board of Directors of the Company wishes to announce that its wholly owned subsidiary, Disa Digital Safety Pte. Ltd., has incorporated a subsidiary in Singapore named Digital Life Line Pte. Ltd. ("DLL"). Incorporated Issued and Shareholding Shareholder Principal company name paid-up Activity capital Digital Life S$5,000 93% Disa Digital Manufacturing Line Pte. Ltd. Safety Pte. and distribution ("DLL") Ltd. of saliva-based Antigen Rapid Test (ART) kits. The remaining 7% of the total number of issued shares of DLL is held by Chng Weng Wah, the Managing Director and Chief Executive Officer and substantial shareholder of the Company. The incorporation of DLL was funded internally and is not expected to have any material impact on the net tangible assets per share or earnings per share of the Group for the current financial year ending 30 June 2022. Save as disclosed above, none of the Directors or controlling shareholders of the Company has any interest, direct or indirect, in the Transaction other than through their respective shareholdings (if any) in the Company. BY ORDER OF THE BOARD Chng Weng Wah Managing Director and Chief Executive Officer 8 December 2021 This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST 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 Mr. Ong Hwee Li (Registered Professional, SAC Capital Private Limited) Address: 1 Robinson Road, #21-00 AIA Tower, Singapore 048542. Telephone number: +65 6232 3210

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