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Announcement Title	General Announcement
Date & Time of Broadcast	Jul 18, 2024 18:27
Status	New
Announcement Sub Title	Minutes of Extraordinary General Meeting
Announcement Reference	SG240718OTHRZMWR
Submitted By (Co./ Ind. Name)	Ng Chee Wee
Designation	Executive Director and CFO
Description (Please provide a detailed description of the event in the box below)	Please see 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. Leong Weng Tuck at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

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