| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 5, 2024 8:10 |
| Status | New |
| Announcement Reference | SG240405MEET56OB |
| Submitted By (Co./ Ind. Name) | Tan Swee Gek |
| Designation | Company Secretary |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached for details. 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form; and 3. Letter to Shareholders. |
| Additional Text | The Notice of AGM, Proxy Form and the Letter to Shareholders have 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 SGX-ST. |
| Additional Text | The Notice of AGM, Proxy Form and the Letter to Shareholders have not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the Notice of AGM, Proxy Form and the Letter to Shareholders, |
| Additional Text | including the correctness of any of the statements or opinions made or reports contained in the Notice of AGM, Proxy Form and the Letter to Shareholders. |
| Additional Text | The contact person for the Sponsor is Mr Joseph Au - Registered Professional, 36 Robinson Road, #10-06, City House, Singapore 068877, sponsor@rhtgoc.com. |
| Event Dates | |
| Meeting Date and Time | 26/04/2024 10:00:00 |
| Response Deadline Date | 23/04/2024 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 160 Robinson Road, #06-01 SBF Center, Singapore 068914. |
Attachments