General Announcement::Appointment of Independent Director and Reconstitution of the Board and Board Committees

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 05-Apr-2024 12:18:48
Status: New
Announcement Sub Title: Appointment of Independent Director and Reconstitution of the Board and Board Committees
Announcement Reference: SG240405OTHRCPS1
Submitted By (Co./ Ind. Name): Andy Luong
Designation: Executive Chairman and Chief Executive Officer
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").

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

Total size =122K