Minutes Of Extraordinary General Meeting Held On 17 September 2020

BackOct 09, 2020
Announcement Title General Announcement
Date & Time of Broadcast Oct 9, 2020 17:33
Status New
Announcement Sub Title Minutes of Extraordinary General Meeting Held on 17 September 2020
Announcement Reference SG201009OTHRX2KC
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 25 August 2020 (Announcement Reference No. SG200825XMETYDTR) in relation to the Extraordinary General Meeting of the Company held on 17 September 2020.

The minutes of the Extraordinary General Meeting are attached.

This announcement has 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 Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is: Name: Mr Shervyn Essex, Registered Professional, RHT Capital Pte. Ltd. Address: 9 Raffles Place, #29-01 Republic Plaza Tower 1, Singapore 048619 Telephone: (65) 6381 6966


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