General Announcement::Minutes of Annual General Meeting held on 28 April 2026

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 11-May-2026 20:49:42
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 28 April 2026
Announcement Reference: SG260511OTHRZ94J
Submitted By (Co./ Ind. Name): Chan Cheng Fei
Designation: Executive Director and Chief Financial Officer
Description (Please provide a detailed description of the event in the box below): We refer to the announcement reference SG260331MEETWPJ4 released by the Company in relation to the Annual General Meeting ("AGM").

Please see attached the Minutes of AGM held on 28 April 2026.

This announcement has been reviewed by the Company's sponsor ("Sponsor"), SAC Capital Private Limited. This announcement has not been examined or approved by Singapore Exchange Securities Trading Limited ("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 Ms. Charmian Lim (Tel: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

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