General Announcement::Minutes of Extraordinary General Meeting held on 24 March 2025

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 22-Apr-2025 18:14:04
Status: New
Announcement Sub Title: Minutes of Extraordinary General Meeting held on 24 March 2025
Announcement Reference: SG250422OTHRMSDW
Submitted By (Co./ Ind. Name): Tan Swee Gek
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): We refer to the Company's announcement made on 7 March 2025 (Announcement Reference No. SG250307XMETD0C9) in relation to the Extraordinary General Meeting of the Company held on 24 March 2025.

The minutes of the Extraordinary General Meeting are attached.

This announcement has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"). It 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 announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The details of the contact person for the Sponsor is Mr. Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, #20-1/02, SBF Center, Singapore 068914.

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