General Announcement::Minutes of the Extraordinary General Meeting held on 27 April 2026

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 26-May-2026 17:39:07
Status: New
Announcement Sub Title: Minutes of the Extraordinary General Meeting held on 27 April 2026
Announcement Reference: SG260526OTHR2NFL
Submitted By (Co./ Ind. Name): Zhan Aijuan (Ms)
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Please refer to the attached documents.

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 =286K