General Announcement::RECONSTITUTION OF THE BOARD AND THE BOARD COMMITTEES

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 15-Apr-2026 23:40:39
Status: New
Announcement Sub Title: RECONSTITUTION OF THE BOARD AND THE BOARD COMMITTEES
Announcement Reference: SG260415OTHRL8ZI
Submitted By (Co./ Ind. Name): Gian Siong Lin Jimmy
Designation: Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below): Please refer to the attached.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte.Ltd. ("Sponsor"). It has not been examined or approved by the Singapore Exchange Securities TradingLimited (the "Exchange") and the Exchange assumes no responsibility for the contents of thisannouncement, including the correctness of any of the statements or opinions made or reports contained inthis announcement.

The contact person for the Sponsor is Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre,Singapore 049318, sponsorship@ppcf.com.sg.

Total size =94K