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| Announcement Title | General Announcement |
| Date & Time of Broadcast | Nov 7, 2025 17:24 |
| Status | New |
| Announcement Sub Title | MINUTES OF EXTRAORDINARY GENERAL MEETING |
| Announcement Reference | SG251107OTHRL4AC |
| Submitted By (Co./ Ind. Name) | Victor Lim |
| Designation | CEO and Group Managing Director |
| Description (Please provide a detailed description of the event in the box below) | 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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