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| Additional Text | Please see attached, the following documents:
1. Notice of Annual General Meeting ("AGM"); and
2. Proxy Form for the AGM.
Please see attached, our responses to questions received from the Securities Investors Association (Singapore) in advance of the AGM scheduled to be held on 24 July 2025 at 3.00 p.m. |
| Additional Text | Please see attached Poll Results of the AGM held on 24 July 2025.
This announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited ("Sponsor"). |
| Additional Text | 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 notice, including the correctness of any of the statements or opinions made or reports contained in this notice. |
| Additional Text | The contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 83 Clemenceau Avenue, #10-01 UE Square, Singapore 239920, telephone no. (65) 6590 6881. |