REPL::General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 27-Oct-2023 18:09:49
Status: Replacement
Announcement Sub Title: MINUTES OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023
Announcement Reference: SG231027OTHRUEVF
Submitted By (Co./ Ind. Name): Neo Cheow Hui
Designation: Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below): The file names of the Minutes together with the Appendix A which was announced earlier were erroneous. Please refer to the updated file names of the Minutes together with the Appendix A of the Annual General Meeting ("AGM") held on 28 September 2023.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by SGX-ST and 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. Josh Tan (Registered Professional), 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com.

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