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

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 26-May-2023 18:15:49
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 28 April 2023
Announcement Reference: SG230526OTHRZOGC
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Please refer to the attached Minutes of the Annual General Meeting held by way of electronic means on 28 April 2023.

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").

This announcement has not been examined or approved 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. Khong Choun Mun, Registered Professional
Address: 36 Robinson Road, #10-06 City House, Singapore 068877
Email: sponsor@rhtgoc.com

Total size =290K