News

Results Of Annual General Meeting Held On 26 April 2024

BackApr 26, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 26, 2024 18:57
Status Replace
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;
3. Letter to Shareholders;
4. Results of AGM; and
5. Corporate Presentation Slides.
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

  1. Notice Of AGM (Size: 66,944 bytes)
  2. Proxy Form (Size: 29,526 bytes)
  3. Letter To Shareholders (Size: 423,827 bytes)
  4. Results Of AGM (Size: 147,875 bytes)
  5. Presentation (Size: 4,367,897 bytes)