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Results Of Extraordinary General Meeting

BackJan 27, 2025
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jan 27, 2025 17:45
Status Replace
Announcement Reference SG250109XMET9V89
Submitted By (Co./ Ind. Name) Neo Cheow Hui
Designation Chief Executive Officer and Executive Director
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached Results of the Extraordinary General Meeting held on 27 January 2025.
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 document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional Text The contact person for the Sponsor is Mr. Josh Tan at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.
Event Dates
Meeting Date and Time 27/01/2025 10:00:00
Response Deadline Date 25/01/2025 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue 39 Benoi Road, #06-01, Singapore 627725

Attachments

  1. Circular (Size: 233,247 bytes)
  2. Notice Of EGM (Size: 40,990 bytes)
  3. Proxy Form (Size: 632,826 bytes)
  4. Results Of EGM (Size: 24,011 bytes)