General Announcement::Minutes of the Annual General Meeting held on 29 April 2026

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 25-May-2026 17:59:50
Status: New
Announcement Sub Title: Minutes of the Annual General Meeting held on 29 April 2026
Announcement Reference: SG260525OTHRHGAV
Submitted By (Co./ Ind. Name): Marat Devlet-Kildeyev
Designation: Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below): We refer to the announcement reference SG260414MEETK8M2, released by the Company in relation to the Annual General Meeting (AGM) held on 29 April 2026. Please see attached the minutes of the AGM held on 29 April 2026.

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.

Total size =186K