| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 15, 2026 19:04 |
| Status | Replace |
| Announcement Reference | SG260327MEETZB9Z |
| Submitted By (Co./ Ind. Name) | Tan Swee Gek |
| Designation | Company Secretary |
| Financial Year End | 31/12/2025 |
| 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, the Proxy Form, the Letter to Shareholders, and the Results of AGM have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). They have not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") |
| Additional Text | 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 the Notice of AGM, the Proxy Form, the Letter to Shareholders, and the Results of AGM. |
| Additional Text | 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 | 15/04/2026 10:00:00 |
| Response Deadline Date | 12/04/2026 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 168 Robinson Road, Capital Tower Level 9 Big Picture Theatre, Singapore 068912 |
Attachments