General Announcement::Change of Company Secretary

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 28-Mar-2025 18:45:32
Status: New
Announcement Sub Title: Change of Company Secretary
Announcement Reference: SG250328OTHRB4KL
Submitted By (Co./ Ind. Name): Ong Chih Ching
Designation: Executive Chairman and Executive Director
Description (Please provide a detailed description of the event in the box below): Please refer to the attached.

This announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the sponsor is Mr. Khong Choun Mun at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Total size =170K