General Announcement::Minutes of Annual General Meeting held on 26 April 2022

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 05-May-2022 17:33:04
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 26 April 2022
Announcement Reference: SG220505OTHRBNY7
Submitted By (Co./ Ind. Name): Andy Luong
Designation: Executive Chairman & Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the 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 (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

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 are:
Name : Ms. Bao Qing (Registered Professional, RHT Capital Pte. Ltd.)
Address : 6 Raffles Quay #24-02, Singapore 048580
Email : sponsor@rhtgoc.com

Total size =165K