General Announcement::Minutes of Extraordinary General Meeting held on 27 October 2020

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 16-Nov-2020 17:31:30
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 27 October 2020
Announcement Reference: SG201116OTHRH9UA
Submitted By (Co./ Ind. Name): Teh Chong Seng
Designation: Executive Chairman
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

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"). The Sponsor has not independently verified the contents of this announcement.

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, 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com

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