General Announcement::Minutes of Annual General Meeting held on 28 November 2022

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 20-Dec-2022 19:14:54
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 28 November 2022
Announcement Reference: SG221220OTHR6UZ8
Submitted By (Co./ Ind. Name): Dr. Terence Tea
Designation: Executive Chairman and Managing Director
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. ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "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 Mah How Soon, Registered Professional, RHT Capital Pte. Ltd., 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com

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