General Announcement::Minutes of Annual General Meeting held on 28 April 2023

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 12-May-2023 17:28:21
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 28 April 2023
Announcement Reference: SG230512OTHRRQX6
Submitted By (Co./ Ind. Name): Low Yik Jin
Designation: Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below): Please see attached.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assume 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 Leong Weng Tuck - Registered Professional, 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com

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