General Announcement::Minutes of Annual General Meeting held on 28 April 2025

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 08-May-2025 18:31:59
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 28 April 2025
Announcement Reference: SG250508OTHRQSMW
Submitted By (Co./ Ind. Name): Datuk Ng Hock Heng
Designation: Group Chief Executive Officer
Effective Date and Time of the event: 08/05/2025 17:00:00
Description (Please provide a detailed description of the event in the box below): Please refer to the attached minutes of the Annual General Meeting of the Company held on 28 April 2025 ("AGM").

For the earlier announcements of the Company in relation to the AGM, please refer to the announcement reference number SG250428MEET4TC2.

This announcement has been reviewed by the Company's sponsor, Novus 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 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. Andrew Leo, Chief Executive Officer, at 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Total size =194K