| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 6, 2024 17:28 |
| Status | Replace |
| Announcement Reference | SG241115XMETRGR8 |
| Submitted By (Co./ Ind. Name) | Tan Swee Gek |
| Designation | Company Secretary |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please see attached for details: 1. Circular to Shareholders; 2. Notice of Extraordinary General Meeting ("EGM"); 3. Proxy Form; 4. Request Form; and 5. EGM Results. |
| Additional Text | The Circular, Notice of EGM, Proxy Form, Request Form and EGM Results 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 Circular, Notice of EGM, Proxy Form, Request Form and EGM Results have not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the Circular, Notice of EGM, Proxy Form, Request Form and EGM Results. |
| Additional Text | including the correctness of any of the statements or opinions made or reports contained in the Circular, Notice of EGM, Proxy Form, Request Form and EGM Results. |
| 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 | 06/12/2024 10:00:00 |
| Response Deadline Date | 03/12/2024 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 160 Robinson Road, #06-01 SBF Center, Singapore 068914 |
Attachments