General Announcement::Changes in Composition of the Board and Board Committees

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 03-Feb-2026 06:09:07
Status: New
Announcement Sub Title: Changes in Composition of the Board and Board Committees
Announcement Reference: SG260203OTHR52YU
Submitted By (Co./ Ind. Name): Low Yik Jin
Designation: Chief Executive Officer and Executive Director
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"). 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. Leong Weng Tuck at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Total size =461K