General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2025

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 15-May-2025 17:51:12
Status: New
Announcement Sub Title: MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2025
Announcement Reference: SG250515OTHR43BJ
Submitted By (Co./ Ind. Name): Ling Yong Wah
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 "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of the statements or opinions made or reports contained in this document. The contact person for the Sponsor is Mr. Khong Choun Mun at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

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