General Announcement::Minutes of Extraordinary General Meeting held on 7 December 2022

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 21-Dec-2022 17:59:11
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 7 December 2022
Announcement Reference: SG221221OTHRUT5H
Submitted By (Co./ Ind. Name): Ong Chih Ching
Designation: Executive Chairman and Executive Director
Description (Please provide a detailed description of the event in the box below): Please refer to the attached.

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 relevant rules of the Singapore Exchange Securities Trading
Limited ("SGX-ST").

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 correctness of any of the statements or opinions made or reports
contained in this announcement.

The contact person for the Sponsor is Mr. Khong Choun Mun, Registered Professional, 36 Robinson Road, #10-06 City
House, Singapore 068877, sponsor@rhtgoc.com.

Total size =85K