Investor Relations

Minutes Of The Extraordinary General Meeting Held On 21 July 2021

BackJul 30, 2021
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jul 30, 2021 17:28
Status Replace
Announcement Reference SG210706XMET6KSI
Submitted By (Co./ Ind. Name) Chin Pak Lin
Designation Executive Director and Chief Executive Officer
Event Narrative
Narrative Type Narrative Text
Additional Text Please see the attached announcement relating to the minutes of the Extraordinary General Meeting held on 21 July 2021.
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. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
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 Mr Mah How Soon - Registered Professional, 6 Raffles Quay #24-02, Singapore 048580, sponsor@rhtgoc.com.
Event Dates
Meeting Date and Time 21/07/2021 10:00:00
Response Deadline Date 18/07/2021 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The EGM will be convened and held by way of electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

  1. Attachment 1 (Size: 50,930 bytes)