General Announcement::Minutes of Extraordinary General Meeting held on 8 October 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 05-Nov-2024 17:51:09
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 8 October 2024
Announcement Reference: SG241105OTHRSXW2
Submitted By (Co./ Ind. Name): Ang Wei Yang Felix
Designation: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attached document.

This announcement has been reviewed by the
Company's sponsor, RHT Capital Pte. Ltd.
(the "Sponsor"). It has not been examined
or approved by the Singapore Exchange
Securities Trading Limited (the "Exchange")
and the Exchange assumes no responsibility
for the contents of this document, including
the correctness of any of the statements or
opinions made or reports contained in this
document.

The contact person for the sponsor is Mr.
Khong Choun Mun at 36 Robinson Road,
#10-06 City House, Singapore 068877, Email:
sponsor@rhtgoc.com.

Total size =153K