General Announcement::Minutes of the Extraordinary General Meeting held on 28 January 2026

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 12-Feb-2026 17:18:14
Status: New
Announcement Sub Title: Minutes of the Extraordinary General Meeting held on 28 January 2026
Announcement Reference: SG260212OTHRQ1K6
Submitted By (Co./ Ind. Name): Marat Devlet-Kildeyev
Designation: Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below): We refer to the announcement reference SG251230XMETUWYG, released by the Company in relation to the Extraordinary General Meeting (EGM) held on 28 January 2026. Please see attached the minutes of the EGM held on 28 January 2026.

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 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 Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Total size =155K