General Announcement::Minutes of Extraordinary General Meeting held on 23 December 2020

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 08-Jan-2021 17:32:40
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 23 December 2020
Announcement Reference: SG210108OTHRY44U
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): Please refer to the attached minutes of Extraordinary General Meeting ("EGM") held on 23 December 2020.

For earlier announcements made on 7 December 2020 and 23 December 2020 (under the category "Extraordinary/ Special General Meeting") in relation to the EGM, please refer to announcement no. SG201207XMETES3P.

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 Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

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 Lay Shi Wei - Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com

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