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Notice Of Extraordinary General Meeting

BackSep 09, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Sep 9, 2021 19:31
Status New
Announcement Reference SG210909XMETF5FW
Submitted By (Co./ Ind. Name) Neo Cheow Hui
Designation Chief Executive Officer and Executive Director
Event Narrative
Narrative Type Narrative Text
Additional Text 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.
Additional Text 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.
Additional Text The contact person for the Sponsor is Mr Lay Shi Wei - Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com
Event Dates
Meeting Date and Time 29/09/2021 00:00:00
Response Deadline Date 27/09/2021 00:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue "Live" webcast via https://conveneagm.sg/gke2021

Attachments

  1. Letter To Shareholders (Size: 101,924 bytes)
  2. Notice Of EGM (Size: 33,269 bytes)
  3. Proxy Form (Size: 34,718 bytes)
  4. Circular (Size: 226,876 bytes)