General Announcement::Minutes of Annual General Meeting of the Company held on 30 April 2026

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 04-May-2026 17:31:44
Status: New
Announcement Sub Title: Minutes of Annual General Meeting of the Company held on 30 April 2026
Announcement Reference: SG260504OTHRXNYE
Submitted By (Co./ Ind. Name): Chan Tung Moe
Designation: Executive Director and Co-Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

This announcement has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"). 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 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 Edmund Chua at 160 Robinson Road, #20-01/02 SBF Center, Singapore 068914, telephone (65) 6241 6626.

Total size =238K