Minutes Of Annual General Meeting

BackMay 29, 2019
Announcement Title General Announcement
Date & Time of Broadcast May 29, 2019 19:16
Status New
Announcement Sub Title Minutes of Annual General Meeting
Announcement Reference SG190529OTHRCEX6
Submitted By (Co./ Ind. Name) Tan Swee Gek
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) We refer to the Company's announcement made on 8 April 2019 (Announcement Reference No. SG190408MEETBYH8) in relation to the Annual General Meeting of the Company held on 23 April 2019.

The minutes of the Annual General Meeting are attached.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the 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 details of the contact person for the Sponsor is:
Name: Mr Nathaniel C.V. (Registered Professional, RHT Capital Pte. Ltd.)
Address: 9 Raffles Place. #29-01 Republic Plaza Tower 1, Singapore 048619
Tel: 6381 6757


  1. Minutes Of AGM (Size: 53,221 bytes)
  2. Annex A (Size: 35,894 bytes)