General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 9 SEPTEMBER 2026

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 06-Oct-2026 16:26:31
Status: New
Announcement Sub Title: MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 9 SEPTEMBER 2026
Announcement Reference: SG261006OTHRHRKT
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 refer to the attachment.

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 "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 at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Total size =176K