REPL::General Announcement::Receipt of Requisition Notice for Extraordinary General Meeting

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 07-Jul-2025 21:42:29
Status: Replacement
Announcement Sub Title: Receipt of Requisition Notice for Extraordinary General Meeting
Announcement Reference: SG250707OTHRJTXP
Submitted By (Co./ Ind. Name): Dr Alex Tan Pang Kee
Designation: Chief Executive Officer / Managing Director
Description (Please provide a detailed description of the event in the box below): This replacement announcement replaces the announcement released by the Company on 7 July 2025 (Announcement reference: SG250707OTHRJTXP) by including the Requisition Notice that is supposed to be annexed to the announcement.

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.

Total size =450K