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Notice Of Annual General Meeting
BackOct 07, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Oct 7, 2022 6:58 |
| Status | New |
| Announcement Reference | SG221007MEET52DF |
| Submitted By (Co./ Ind. Name) | NG CHEE WEE |
| Designation | EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER |
| Financial Year End | 30/06/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents:- (i) Notice of Annual General Meeting ("AGM"); and (ii) Proxy Form. |
| Additional Text | This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). |
| Additional Text | This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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. |
| Additional Text | The contact person for the Sponsor is Ms Bao Qing - Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com. |
| Event Dates | |
| Meeting Date and Time | 25/10/2022 10:00:00 |
| Response Deadline Date | 23/10/2022 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Orchid Country Club, Sapphire Suite III & IV, 1 Orchid Club Road, Singapore 769162 |
Attachments
- Notice Of AGM (Size: 153,810 bytes)
- Proxy Form (Size: 80,854 bytes)