General Announcement::Appointment and Cessation of Directors and Change in The Composition of The Board

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 14-Jan-2026 19:11:10
Status: New
Announcement Sub Title: Appointment and Cessation of Directors and Change in The Composition of The Board
Announcement Reference: SG260114OTHR93FF
Submitted By (Co./ Ind. Name): Shum Hoi Luen
Designation: Financial Controller and Company Secretary
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Xandar Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the SGX-ST. This announcement has not been examined or approved by the 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 Company's Sponsor is Mr. Loo Chin Keong, Registered Professional, at 3 Shenton Way, #24-02 Shenton House, Singapore 068805, telephone (65) 6319 4955.

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