General Announcement::Minutes of the Annual General Meeting held on 25 September 2025

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 21-Oct-2025 18:18:21
Status: New
Announcement Sub Title: Minutes of the Annual General Meeting held on 25 September 2025
Announcement Reference: SG251021OTHRCTT4
Submitted By (Co./ Ind. Name): Dr. Heah Sieu Min
Designation: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attached Minutes of the Annual General Meeting held on 25 September 2025.

This announcement has been reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (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. Pong Chen Yih, Chief Operating Officer, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Total size =2346K