Minutes Of Annual General Meeting Held On 31 July 2025
BackAug 12, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Aug 12, 2025 17:28 |
| Status | Replace |
| Announcement Reference | SG250716MEET0R6B |
| Submitted By (Co./ Ind. Name) | Goh Kim San |
| Designation | Executive Chairman and Chief Executive Officer |
| Financial Year End | 31/03/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Minutes of Annual General Meeting held on 31 July 2025. |
| 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 | 31/07/2025 14:00:00 |
| Response Deadline Date | 29/07/2025 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 24 Leng Kee Road, #01-06, Singapore 159096 |
Attachments
- Notice Of AGM (Size: 66,272 bytes)
- Proxy Form (Size: 48,352 bytes)
- Request Form (Size: 81,384 bytes)
- Results Of AGM (Size: 199,381 bytes)
- Minutes Of AGM (Size: 253,955 bytes)
