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Notice Of Extraordinary General Meeting

BackOct 07, 2022
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Oct 7, 2022 7:01
Status New
Announcement Reference SG221007XMETM0IJ
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) Circular to Shareholders;
(ii) Notice of EGM; and
(iii) 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
Place
Meeting Date and Time 25/10/2022 10:30:00
Response Deadline Date 23/10/2022 10:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Orchid Country Club, Sapphire III & IV, 1 Orchid Club Road, Singapore 769162

Attachments

  1. Circular (Size: 479,270 bytes)
  2. Notice Of EGM (Size: 557,961 bytes)
  3. Proxy Form (Size: 713,623 bytes)