Replace - Annual General Meeting :: Voluntary

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Apr 26, 2024 18:57
Status	Replace
Announcement Reference	SG240405MEET56OB
Submitted By (Co./ Ind. Name)	Tan Swee Gek
Designation	Company Secretary
Financial Year End	31/12/2023
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please see attached for details. 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form; 3. Letter to Shareholders; 4. Results of AGM; and 5. Corporate Presentation Slides.
Additional Text	The Notice of AGM, Proxy Form and the Letter to Shareholders have been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the SGX-ST.
Additional Text	The Notice of AGM, Proxy Form and the Letter to Shareholders have not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the Notice of AGM, Proxy Form and the Letter to Shareholders,
Additional Text	including the correctness of any of the statements or opinions made or reports contained in the Notice of AGM, Proxy Form and the Letter to Shareholders.
Additional Text	The contact person for the Sponsor is Mr Joseph Au - Registered Professional, 36 Robinson Road, #10-06, City House, Singapore 068877, [e-mail].
Event Dates
Meeting Date and Time	26/04/2024 10:00:00
Response Deadline Date	23/04/2024 10:00:00
Event Venue(s)
Venue(s)	Venue details
Meeting Venue	160 Robinson Road, #06-01 SBF Center, Singapore 068914.

Attachments

1. Attachment 1 (Size: 66,944 bytes)
2. Attachment 2 (Size: 29,526 bytes)
3. Attachment 3 (Size: 423,827 bytes)
4. Attachment 4 (Size: 147,875 bytes)
5. Attachment 5 (Size: 4,367,897 bytes)