General Announcement::NOTIFICATION OF RETIREMENT OF NON-EXECUTIVE INDEPENDENT DIRECTORS AT FORTHCOMING AGM IN JANUARY 2027

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 26-Jun-2026 19:01:28
Status: New
Announcement Sub Title: NOTIFICATION OF RETIREMENT OF NON-EXECUTIVE INDEPENDENT DIRECTORS AT FORTHCOMING AGM IN JANUARY 2027
Announcement Reference: SG260626OTHR33NT
Submitted By (Co./ Ind. Name): Hoon Chi Tern
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Please see attached.

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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