General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 24 APRIL 2023

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 19-May-2023 18:03:24
Status: New
Announcement Sub Title: MINUTES OF ANNUAL GENERAL MEETING HELD ON 24 APRIL 2023
Announcement Reference: SG230519OTHRTZ7I
Submitted By (Co./ Ind. Name): Chua Chwee Choo
Designation: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please see attached.

This announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor") in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. 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 as follows:

Name: Ms Bao Qing (Registered Professional, RHT Capital Pte. Ltd.).
Address: 36 Robinson Road, #10-06, City House, Singapore 068877
Email: sponsor@rhtgoc.com

Total size =216K