Annual Reports and Related Documents::

Issuer & Securities

Announcement Title: Annual Reports and Related Documents
Date &Time of Broadcast: 27-Mar-2026 18:11:30
Status: New
Report Type: Annual Report
Announcement Reference: SG260327OTHRSIA8
Submitted By (Co./ Ind. Name): Kwan Yun Fui
Designation: Legal Counsel and Joint Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format): Please see attached the following documents:

1. Annual Report 2025;
2. Circular dated 30 March 2026;
3. Proxy Form;
4. First Letter and Reply Form; and
5. Notification Letter and Request Form.

Due to the implementation of electronic communication regime by the Company, the physical copies of the aforesaid documents will only be dispatched to certain shareholders and/or upon request.