General Announcement::Minutes of Extraordinary General Meeting

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 11-Apr-2024 17:37:30
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting
Announcement Reference: SG240411OTHRUTIW
Submitted By (Co./ Ind. Name): Hoo Khee Leng
Designation: Executive Director & Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attached the minutes of extraordinary general meeting held on 22 March 2024.

This announcement has been prepared by the Company and its content have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of 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 contained in this announcement.

The contact person for the Sponsor is Mr. Josh Tan - Registered Professional, at 36 Robinson Road, #10-06, City House, Singapore 068877, sponsor@rhtgoc.com.

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