Share Buy Back - Share Purchase Mandate::Proposed Renewal of the Share Purchase Mandate

Issuer & Securities

Announcement Title: Share Buy Back - Share Purchase Mandate
Date &Time of Broadcast: 06-Nov-2026 22:57:14
Status: New
Announcement Sub Title: Proposed Renewal of the Share Purchase Mandate
Announcement Reference: SG261106OTHR1WVB
Submitted By (Co./ Ind. Name): Dato' Sri Pek Kok Sam
Designation: Managing Director
Description (Please provide a detailed description of the event in the box below): Please refer to the Appendix to the Notice of Annual General Meeting dated 10 November 2026 in relation to the Proposed Renewal of the Share Purchase Mandate. The approval on the Proposed Renewal of the Share Purchase Mandate will be sought at the Company's Annual General Meeting to be held on 26 November 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 Sponsor has also not drawn on any specific technical expertise in its review of this announcement.

The contact person for the Sponsor is Ms. Ng Shi Qing, 16 Collyer Quay, #10-00 Collyer Quay Centre 049318, sponsorship@ppcf.com.sg.

Total size =167K