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| Additional Text | Please refer to the following attachments:
(a) Notice of Annual General Meeting ("AGM") dated 13 April 2026; (b) Proxy Form; (c) Appendix to the Shareholders in relation to the Proposed Renewal of the General Mandate for Interested Person Transactions ("IPT Appendix"); and (d) Request Form. |
| Additional Text | Printed copies of the Notice of AGM, Proxy Form and Request Form will be sent by post to Shareholders. Printed copies of the Annual Report and IPT Appendix will only be sent upon request. |
| Additional Text | Maybank Securities Pte. Ltd. and United Overseas Bank Limited are the Joint Issue Managers, Joint Global Coordinators and Joint Bookrunners for the initial public offering of the ordinary shares in Soon Hock Enterprise Holding Limited. |
| Additional Text | Maybank Securities Pte. Ltd. and United Overseas Bank Limited assume no responsibility for the contents of this announcement. |