Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Director's Interest - Tan Buan Joo

Issuer & Securities

Announcement Title: Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date &Time of Broadcast: 12-Jan-2026 18:04:05
Status: New
Announcement Sub Title: Disclosure of Director's Interest - Tan Buan Joo
Announcement Reference: SG260112OTHRF0H0
Submitted By (Co./ Ind. Name): Tan Buan Joo
Designation: Managing Director and Executive Chairman
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format): Please refer to the attachment.

This announcement has been reviewed by the Company's sponsor, RHB Bank Berhad (the "Sponsor") in accordance with Rule 226(2)(b) of the Catalist Rules.

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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.

The contact person for the Sponsor is Mr Alvin Soh, Head, Corporate Finance, RHB Bank Berhad, at 90 Cecil Street, #03-00 RHB Bank Building, Singapore 069531, Telephone: +65 6320 0627.

Person(s) giving notice: Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer: 12/01/2026

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