General Announcement::Minutes of Annual General Meeting held on 29 April 2025

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 19-May-2025 18:08:17
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 29 April 2025
Announcement Reference: SG250519OTHRDUXM
Submitted By (Co./ Ind. Name): Low Chee Wee
Designation: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

This announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (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 Ms. Zhenni Yang, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Total size =183K