| Announcement Title | General Announcement |
| Date & Time of Broadcast | Jul 8, 2025 17:45 |
| Status | New |
| Announcement Sub Title | Minutes of Annual General Meeting Held on 23 June 2025 |
| Announcement Reference | SG250708OTHR5IAE |
| 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 6 June 2025 (Announcement Reference No. SG250606MEETIWKZ) in relation to the Annual General Meeting of the Company held on 23 June 2025. The minutes of the Annual General Meeting are attached. This announcement 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, including the correctness of any of the statements or opinions made or reports contained in this document. The contact person for the sponsor is Mr. Joseph Au at 36 Robinson Road, #10-06 City House, Singapore 068877, email: sponsor@rhtgoc.com. |
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