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| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Oct 17, 2025 18:09 |
| Status | Replace |
| Announcement Reference | SG250930XMETYYMT |
| Submitted By (Co./ Ind. Name) | Victor Lim |
| Designation | CEO and Group Managing Director |
| Financial Year End | 30/06/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following: - (a) Circular to the Shareholders; (b) Notice of Extraordinary General Meeting ("EGM"); and (c) Proxy Form |
| 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 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 Mr. Leong Weng Tuck at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com |
| Event Dates | |
| Meeting Date and Time | 17/10/2025 10:30:00 |
| Response Deadline Date | 14/10/2025 10:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Orchid Country Club, Emerald Suite, 1 Orchid Club Road, Singapore 769162 |
Attachments
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