| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 6, 2025 18:06 |
| Status | New |
| Announcement Reference | SG250606MEETIWKZ |
| Submitted By (Co./ Ind. Name) | Tan Swee Gek |
| Designation | Company Secretary |
| Financial Year End | 31/12/2024 |
| 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, the Proxy Form and the Letter to Shareholders 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, |
| Additional Text | including the correctness of any of the statements or opinions made or reports contained in the Notice of AGM, the Proxy Form and the Letter to Shareholders. The contact person for the sponsor is Mr. Joseph Au at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com. |
| Event Dates | |
| Meeting Date and Time | 23/06/2025 10:00:00 |
| Response Deadline Date | 20/06/2025 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 160 Robinson Road, #06-01 SBF Center, Singapore 068914 |
Attachments