General Announcement::Minutes of the Extraordinary General Meeting held on 19 June 2026

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 17-Jul-2026 21:53:40
Status: New
Announcement Sub Title: Minutes of the Extraordinary General Meeting held on 19 June 2026
Announcement Reference: SG260717OTHRSR13
Submitted By (Co./ Ind. Name): Liu Qiang
Designation: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attached Minutes of the Extraordinary General Meeting held on 19 June 2026.

This announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "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 contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 83 Clemenceau Avenue #10-01 UE Square Singapore 239920, telephone: +65 6590 6881.

Total size =120K