REPL::General Announcement::Minutes of AGM and EGM held on 30 April 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 16-May-2024 19:24:22
Status: Replacement
Announcement Sub Title: Minutes of AGM and EGM held on 30 April 2024
Announcement Reference: SG240516OTHRX4DZ
Submitted By (Co./ Ind. Name): Daniel Long Chee Tim
Designation: Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below): Please refer to the attachments.

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 ("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 contact person for the Sponsor is Mr Mah How Soon, Registered Professional, RHT Capital Pte. Ltd. at 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com

Total size =92K