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Minutes Of Annual General Meeting Held On 30 July 2024

BackAug 07, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Aug 7, 2024 17:37
Status Replace
Announcement Reference SG240715MEETQAXZ
Submitted By (Co./ Ind. Name) Goh Kim San
Designation Executive Chairman and Chief Executive Officer
Financial Year End 31/03/2024
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached Minutes of Annual General Meeting held on 30 July 2024.
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 document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional Text The contact person for the sponsor is Mr. Mah How Soon at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.
Event Dates
Meeting Date and Time 30/07/2024 14:00:00
Response Deadline Date 28/07/2024 14:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue 24 Leng Kee Road, #01-06, Singapore 159096

Attachments

  1. Results Of AGM (Size: 134,076 bytes)
  2. Notice Of AGM (Size: 59,898 bytes)
  3. Proxy Form (Size: 44,993 bytes)
  4. Request Form (Size: 47,320 bytes)
  5. Minutes Of AGM (Size: 237,466 bytes)