General Announcement::MINUTES OF ANNUAL GENERAL MEETING

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 15-Nov-2021 19:23:31
Status: New
Announcement Sub Title: MINUTES OF ANNUAL GENERAL MEETING
Announcement Reference: SG211115OTHR2UHU
Submitted By (Co./ Ind. Name): ONG MIN'ER
Designation: FINANCIAL CONTROLLER
Description (Please provide a detailed description of the event in the box below): Please refer to the 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"). The Sponsor has not independently verified the contents of this announcement.

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 contact person for the Sponsor is: -

Name: Mr. Khong Choun Mun, Registered Professional
Address: 6 Raffles Quay #24-02, Singapore 048580
Email: sponsor@rhtgoc.com

Total size =159K