General Announcement::Minutes of the Extraordinary General Meeting Held on 6 December 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 16-Dec-2024 18:39:55
Status: New
Announcement Sub Title: Minutes of the Extraordinary General Meeting Held on 6 December 2024
Announcement Reference: SG241216OTHR16MR
Submitted By (Co./ Ind. Name): Tan Swee Gek
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): We refer to the Company's announcement made on 15 November 2024 (Announcement Reference No. SG241115XMETRGR8) in relation to the Extraordinary General Meeting of the Company held on 6 December 2024.

The minutes of the Extraordinary General Meeting are 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. Joseph Au at 36 Robinson Road, #10-06 City House, Singapore 068877, email: sponsor@rhtgoc.com.

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