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Minutes Of Extraordinary General Meeting Held On 27 January 2025

BackFeb 26, 2025
Announcement Title General Announcement
Date & Time of Broadcast Feb 26, 2025 17:55
Status New
Announcement Sub Title Minutes of Extraordinary General Meeting held on 27 January 2025
Announcement Reference SG250226OTHRZ7QC
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 Extraordinary General Meeting held on 27 January 2025.

This announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). 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.

The contact person for the sponsor is Mr. Josh Tan at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Attachments

  1. Minutes Of EGM (Size: 352,588 bytes)
  2. Appendix A (Size: 250,384 bytes)