General Announcement::Minutes of Extraordinary General Meeting held on 19 October 2021

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 16-Nov-2021 17:26:27
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 19 October 2021
Announcement Reference: SG211116OTHRDQYA
Submitted By (Co./ Ind. Name): Noraini Latiff
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

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 Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.

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 accuracy, completeness or correctness of any of the information, 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., 6 Raffles Quay #24-02, Singapore 048580, sponsor@rhtgoc.com.

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