General Announcement::Minutes of Annual General Meeting held on 6 November 2021

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 19-Nov-2021 18:00:22
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 6 November 2021
Announcement Reference: SG211119OTHRFY5O
Submitted By (Co./ Ind. Name): Chua Chwee Choo
Designation: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please see attached.

This announcement has 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 ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement. 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 details of the contact person for the Sponsor are as follows:

Name: Ms Bao Qing (Registered Professional, RHT Capital Pte. Ltd.)
Address: 6 Raffles Quay, #24-02, Singapore 048580
Email: sponsor@rhtgoc.com

Total size =189K