General Announcement::Minutes of Annual General Meeting held on 27 July 2026

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 25-Aug-2026 19:36:06
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 27 July 2026
Announcement Reference: SG260825OTHRDIJ3
Submitted By (Co./ Ind. Name): Leslie Ong Chin Soon
Designation: Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Hong Leong Finance Limited.

It has not been examined or approved by 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 details of the contact person for the Sponsor is Mr. Kaeson Chui, Vice President, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581 Telephone (65) 64159886

Total size =163K