General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 27 APRIL 2026

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 26-May-2026 18:43:42
Status: New
Announcement Sub Title: MINUTES OF ANNUAL GENERAL MEETING HELD ON 27 APRIL 2026
Announcement Reference: SG260526OTHR17MU
Submitted By (Co./ Ind. Name): Thomas Patrick M. Laboulle
Designation: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attached (i) Minutes of Annual General Meeting, (ii) Appendix 1 - Management Presentation Slides and (iii) Appendix 2 - Questions & Answers.

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 document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms. Ng Shi Qing, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

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