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| Additional Text | Please refer to the attached:
1) Extraordinary General Meeting ("EGM") Booklet which consist of the following:
a. Request Form
b. Notice of EGM
c. Proxy Form
2) Circular to Shareholders dated 21 June 2026 |
| Additional Text | This announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor"). |
| Additional Text | This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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. |
| Additional Text | The contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 83 Clemenceau Avenue, #10-01 UE Square, Singapore 239920, telephone (65) 6590 6881. |