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Results Of Annual General Meeting
BackOct 30, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Oct 30, 2024 19:07 |
| Status | Replace |
| Announcement Reference | SG241013MEETSMR4 |
| Submitted By (Co./ Ind. Name) | Ng Chee Wee |
| Designation | Executive Director and CFO |
| Financial Year End | 30/06/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following:- (a) Notice of Annual General Meeting ("AGM"); (b) Proxy Form; (c) Notification and Request Form; and (d) Results of AGM |
| Additional Text | This announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). |
| Additional Text | 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. |
| Additional Text | 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. |
| Event Dates | |
| Meeting Date and Time | 30/10/2024 10:00:00 |
| Response Deadline Date | 27/10/2024 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Orchid Country Club, Emerald Suite, 1 Orchid Road, Singapore 769162 |
Attachments
- Notice Of AGM (Size: 3,895,787 bytes)
- Proxy Form (Size: 1,903,808 bytes)
- Notification & Request Form (Size: 772,005 bytes)
- Results Of AGM (Size: 533,402 bytes)