General Announcement::Minutes of Annual General Meeting held on 20 April 2023

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 10-May-2023 19:29:23
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 20 April 2023
Announcement Reference: SG230510OTHRCD2Q
Submitted By (Co./ Ind. Name): Ong Shen Chieh (Wang Shengjie)
Designation: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attached document.

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 (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 made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Khong Choun Mun (Registered Professional, RHT Capital Pte. Ltd.) at 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com.

Total size =154K