General Announcement::Minutes of Annual General Meeting Held on 15 April 2026

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 14-May-2026 19:10:40
Status: New
Announcement Sub Title: Minutes of Annual General Meeting Held on 15 April 2026
Announcement Reference: SG260514OTHR2XAL
Submitted By (Co./ Ind. Name): Tan Swee Gek
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): We refer to the Company's announcement made on 27 March 2026 (Announcement Reference No. SG260327MEETZB9Z) in relation to the Annual General Meeting of the Company held on 15 April 2026.

The minutes of the Annual General Meeting are attached.

This announcement has been reviewed by the Company's sponsor, RHT Capital 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 Mr. Joseph Au at 36 Robinson Road, #10-06 City House, Singapore 068877, email: sponsor@rhtgoc.com.

Total size =270K