General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 30 APRIL 2025

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 29-May-2025 17:21:52
Status: New
Announcement Sub Title: MINUTES OF ANNUAL GENERAL MEETING HELD ON 30 APRIL 2025
Announcement Reference: SG250529OTHR9OAK
Submitted By (Co./ Ind. Name): Chua Chwee Choo
Designation: Executive Director and Chief Executive Officer
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, RHT Capital Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 contact person for the sponsor is Mr Mah How Soon at 36 Robinson Road, #10-06, City House, Singapore 068877, Email: sponsor@rhtgoc.com

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