REPL::General Announcement::Annual General Meeting for FY2026 - Extension of Time Required to Hold Meeting

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 03-Aug-2026 07:45:46
Status: Replacement
Announcement Sub Title: Annual General Meeting for FY2026 - Extension of Time Required to Hold Meeting
Announcement Reference: SG260727OTHRIXRM
Submitted By (Co./ Ind. Name): Ng Joo Khin
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Additional Announcement:

Following the announcement made by the Company on 27 July 2026 in relation to the extension of time required to convene and hold the Annual General Meeting for FY2026, the Company would like to provide additional background and clarification on the need for the extension of time, for completeness. Please find attached the follow-on announcement dated 3 August 2026 which is to be read in conjunction with the announcement dated 27 July 2026.

*****
In relation to previous announcement issued on 27 July 2026:

Please see attached the Company's update on the convening and holding of the Annual General Meeting of the Company for financial year ended 31 March 2026 (FY2026), viz., the additional time required to complete the audit of the financial statements for FY2026 resulting in the extension of time required to convene and hold the Annual General Meeting as required under Listing Rule 707(1) of the SGX-ST Listing Manual.

Total size =299K