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

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 27-May-2025 17:40:14
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 28 April 2025
Announcement Reference: SG250527OTHRL5LQ
Submitted By (Co./ Ind. Name): Tan Shu Bing
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Please refer to the attached.

This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited ("Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading ("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 Ms Charmian Lim, at 1 Robinson Road #21-01 AIA Tower Singapore 042542, Telephone: +65 6232 3210.

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