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The Proposed Renewal Of The Share Purchase Mandate

BackSep 09, 2025
Announcement Title Share Buy Back - Share Purchase Mandate
Date & Time of Broadcast Sep 9, 2025 17:39
Status New
Announcement Sub Title The Proposed Renewal of the Share Purchase Mandate
Announcement Reference SG250909OTHR9HMB
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 Addendum to the Annual Report in relation to the Proposed Renewal of the Share Purchase Mandate dated 10 September 2025. The approval on the Proposed Renewal of the Share Purchase Mandate will be sought at the Company's Annual General Meeting to be held on 25 September 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.

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