General Announcement::Minutes of the Annual General Meeting held on 28 April 2026

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 22-May-2026 17:40:11
Status: New
Announcement Sub Title: Minutes of the Annual General Meeting held on 28 April 2026
Announcement Reference: SG260522OTHRFQIL
Submitted By (Co./ Ind. Name): Sugiono Wiyono Sugialam
Designation: Executive Director
Description (Please provide a detailed description of the event in the box below): Please refer to the attached.

This document 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 (the "Exchange"), and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914.

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