General Announcement::Minutes of Extraordinary General Meeting ("EGM") held on 15 January 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 31-Jan-2024 22:34:14
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting ("EGM") held on 15 January 2024
Announcement Reference: SG240131OTHRIMYD
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Please find attached:

(1) Minutes of EGM held on 15 January 2024; and
(2) EGM Question and Answer - Appendix 1

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 =227K