General Announcement::Minutes of Annual General Meeting and Extraordinary General Meeting held on 29 June 2020

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 28-Jul-2020 17:51:15
Status: New
Announcement Sub Title: Minutes of Annual General Meeting and Extraordinary General Meeting held on 29 June 2020
Announcement Reference: SG200728OTHRGPPT
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 attachments.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. ("Sponsor") for compliance with the Singapore Exchange Securities Trading Limited ("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:
Name: Mr Mah How Soon, Registered Professional, RHT Capital Pte. Ltd.
Address: 9 Raffles Place #29-01, Republic Plaza Tower 1, Singapore 048619
Tel: 6381 6966

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