General Announcement::MINUTES OF EGM HELD ON 7 NOVEMBER 2025

Issuer & Securities

Issuer/ Manager
RICH CAPITAL HOLDINGS LIMITED
Securities
RICH CAPITAL HOLDINGS LTD - SGXE20364795 - 1U8
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
04-Dec-2025 17:48:57
Status
New
Announcement Sub Title
MINUTES OF EGM HELD ON 7 NOVEMBER 2025
Announcement Reference
SG251204OTHRTGLC
Submitted By (Co./ Ind. Name)
Oh Siyang
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been reviewed by the Company's sponsor SAC Capital Private 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 Ms Tay Sim Yee, 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Attachments

20251107 RCHL Minutes of EGM.pdf
Total size =26K