General Announcement::Minutes of Annual General Meeting held on 25 April 2025

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 21-May-2025 17:57:55
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 25 April 2025
Announcement Reference: SG250521OTHRNRR0
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): We refer to Advanced Holdings Ltd. (the "Company")'s announcement made on 4 April 2025 (Announcement Reference No. SG240404MEETLZ8U) in relation to the Annual General Meeting of the Company held on 25 April 2025.

The Minutes of the Annual General Meeting are attached.

This announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

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