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        1. News

          Minutes Of Annual General Meeting

          BackJul 08, 2020
          Announcement Title General Announcement
          Date & Time of Broadcast Jul 8, 2020 17:37
          Status New
          Announcement Sub Title Minutes of Annual General Meeting
          Announcement Reference SG200708OTHRIQA3
          Submitted By (Co./ Ind. Name) Tan Swee Gek
          Designation Company Secretary
          Description (Please provide a detailed description of the event in the box below) We refer to the Company's announcement made on 15 April 2020 (Announcement Reference No. SG200415MEETVTCE) in relation to the Annual General Meeting of the Company held on 12 June 2020.

          The minutes of the Annual General Meeting are attached.

          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.

          This announcement has not been examined or approved by the SGX-ST and the SGX-ST assume 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.

          The contact person for the Sponsor is:
          Name: Mr Shervyn Essex, Registered Professional, RHT Capital Pte. Ltd.
          Address: 9 Raffles Place, #29-01 Republic Plaza Tower 1, Singapore 048619
          Telephone: (65) 6381 6966

          Attachments

          1. Attachment 1 (Size: 224,163 bytes)
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