General Announcement::Minutes of Annual General Meeting Held on 26 April 2024

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 16-May-2024 17:42:17
Status: New
Announcement Sub Title: Minutes of Annual General Meeting Held on 26 April 2024
Announcement Reference: SG240516OTHRQ5ES
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 5 April 2024 (Announcement Reference No. SG240405MEET56OB) in relation to the Annual General Meeting of the Company held on 26 April 2024.

The minutes of the Annual General Meeting are attached.

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 Joseph Au - Registered Professional, 36 Robinson Road, #10-06, City House, Singapore 068877, sponsor@rhtgoc.com.

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