ANNUAL REPORTS AND RELATED DOCUMENTS

Please refer to the attached Annual Report. This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, PrimePartners Corporate Finance Pte.Ltd.(the “Sponsor”) in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the “SGX-ST”) Listing Manual Section B:Rules of Catalist.

Extraordinary/Special General Meeting

The Extraordinary General Meeting (“EGM”) of GCCP Resources Limited (the “Company”) will be held by electronic means. Shareholders of the Company will only be allowed to participate at the EGM through a “live” webcast or “live” audio feed. Please refer to the attached (i) Notice of EGM; (ii) Circular to Shareholders in relation to the…