General Announcement::Minutes of Extraordinary General Meeting Held on 25 March 2022

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 08-Apr-2022 18:09:02
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting Held on 25 March 2022
Announcement Reference: SG220408OTHRDMGE
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): We refer to Ley Choon Group Holdings Limited (the "Company")'s announcement made on 10 March 2022 (Announcement Reference No. SG220310XMETB304 in relation to the Extraordinary General Meeting of the Company held on 21 February 2022.

The Minutes of the Extraordinary 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 ("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 details of the contact person for the Sponsor is:
Name: Mr. Leong Weng Tuck (Registered Professional, RHT Capital Pte. Ltd.)
Address: 6 Raffles Quay #24-02, Singapore 048580
Email: sponsor@rhtgoc.com

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