Waiver::Application to the ACRA for Extension of Time to Hold AGM and File the Annual Return for FY2025

Issuer & Securities

Announcement Title: Waiver
Date &Time of Broadcast: 19-May-2025 16:02:50
Status: New
Announcement Sub Title: Application to the ACRA for Extension of Time to Hold AGM and File the Annual Return for FY2025
Announcement Reference: SG250519OTHR7SIC
Submitted By (Co./ Ind. Name): Ong Chu Poh
Designation: Executive Chairman and Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Application To the Accounting and Corporate Regulatory Authority for Extension of Time to Hold the Annual General Meeting for FY2025 and File the Company's Annual Return for FY2025

Please refer to the attachment.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, R & T Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange"). This announcement has not been examined or approved by the Exchange. 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. Howard Cheam Heng Haw (Telephone Number: +65 6232 0685), R & T Corporate Services Pte. Ltd., at 9 Straits View #06-07, Marina One West Tower, Singapore 018937.

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