Annual Reports and Related Documents::

Issuer & Securities

Announcement Title: Annual Reports and Related Documents
Date &Time of Broadcast: 14-Jun-2026 19:03:37
Status: New
Report Type: Annual Report
Announcement Reference: SG260614OTHRV5GE
Submitted By (Co./ Ind. Name): Noraini Latiff
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format): Please refer to the attached Annual Report and Appendix to shareholders in relation to the Proposed Renewal of the Share Buy Back Mandate.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").

This announcement has not been examined by 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 details of the contact person for the Sponsor are:-
Name: Mr Jerry Chua (Registered Professional, Evolve Capital Advisory Private Limited)
Address: 160 Robinson Road, SBF Center, #20-01/02, Singapore 068914
Tel: (65) 6241 6626

Total size =1897K