General Announcement::MINUTES OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 29 JUNE 2026

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 27-Jul-2026 17:47:48
Status: New
Announcement Sub Title: MINUTES OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 29 JUNE 2026
Announcement Reference: SG260727OTHRBUET
Submitted By (Co./ Ind. Name): Noraini Latiff
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Please refer to the attachments.

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 =263K