General Announcement::Minutes of the AGM and SGM and Question and Answer Summary

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 22-May-2025 18:10:18
Status: New
Announcement Sub Title: Minutes of the AGM and SGM and Question and Answer Summary
Announcement Reference: SG250522OTHRXC4S
Submitted By (Co./ Ind. Name): Sahar Farah
Designation: Joint Company Secretary
Description (Please provide a detailed description of the event in the box below): Please see the attached documents.

This announcement has been reviewed by the Company s sponsor, PrimePartners Corporate Finance Pte. Ltd. ("the Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited ("the Exchange") and the Exchange 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. Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

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