General Announcement::Minutes of Extraordinary General Meeting held on 28 July 2023

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 18-Aug-2023 18:31:58
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 28 July 2023
Announcement Reference: SG230818OTHRH1BE
Submitted By (Co./ Ind. Name): Goh Kim San
Designation: Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attached Minutes of Extraordinary General Meeting held on 28 July 2023.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "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, 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com

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