Resolutions Passed At The Extraordinary General Meeting Held On 28 July 2023

BackJul 28, 2023
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jul 28, 2023 20:17
Status Replace
Announcement Reference SG230713XMETH1A3
Submitted By (Co./ Ind. Name) Goh Kim San
Designation Executive Chairman and Chief Executive Officer
Financial Year End 31/03/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached Results of Extraordinary General Meeting held on 28 July 2023.
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").
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, 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com
Event Dates
Meeting Date and Time 28/07/2023 15:00:00
Response Deadline Date 26/07/2023 15:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue Tudor Courtyard, Level 1, Goodwood Park Hotel Singapore, 22 Scotts Road Singapore 228221


  1. Circular (Size: 766,811 bytes)
  2. Notice Of EGM (Size: 132,163 bytes)
  3. Proxy Form (Size: 83,572 bytes)
  4. Resolutions Passed (Size: 105,555 bytes)