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Additional Text | Please refer to the attached documents for more information on the Extraordinary General Meeting ("EGM") to be held on 7 August 2024:
1. Notice of EGM dated 16 July 2024 2. Proxy Form 3. Circular in relation to (i) the Proposed Adoption of the New Constitution of the Company; and (ii) the Proposed Alteration to the Objects Clause |
Additional Text | This announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). |
Additional Text | It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange 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. |
Additional Text | The contact person for the Sponsor is Mr. Joseph Au at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com. |