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Minutes Of Annual General Meeting Held On 28 September 2023

BackOct 27, 2023
Announcement Title General Announcement
Date & Time of Broadcast Oct 27, 2023 12:28
Status New
Announcement Sub Title MINUTES OF ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2023
Announcement Reference SG231027OTHRUEVF
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 Annual General Meeting ("AGM") held on 28 September 2023.

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 the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

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. Josh Tan (Registered Professional), 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com.

Attachments

  1. Minutes Of AGM (Size: 196,118 bytes)
  2. Appendix A (Size: 93,506 bytes)