General Announcement::Minutes of Annual General Meeting held on 26 June 2020

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 01-Jul-2020 19:02:14
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 26 June 2020
Announcement Reference: SG200701OTHRBUHS
Submitted By (Co./ Ind. Name): Zhao Xin
Designation: Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below): Please refer to the attached Minutes of Annual General Meeting held on 26 June 2020.

This announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined by 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 details of the contact person for the Sponsor are:

Name: Mr Shervyn Essex (Registered Professional, RHT Capital Pte. Ltd.)
Address: 9 Raffles Place, #29-01 Republic Plaza Tower 1, Singapore 048619
Tel: 6381 6966

Total size =167K