Interested Person Transaction::RETIREMENT OF DIRECTOR, INTERESTED PERSON TRANSACTION AND APPOINTMENT OF CEO - DESIGNATE

Issuer & Securities

Announcement Title: Interested Person Transaction
Date &Time of Broadcast: 25-Mar-2026 18:01:06
Status: New
Announcement Sub Title: RETIREMENT OF DIRECTOR, INTERESTED PERSON TRANSACTION AND APPOINTMENT OF CEO - DESIGNATE
Announcement Reference: SG260325OTHRGIZL
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Please see attached for details.

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 ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness or 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.

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