Change - Amendment to Articles::Proposed Adoption of the New Constitution of the Company

Issuer & Securities

Announcement Title: Change - Amendment to Articles
Date &Time of Broadcast: 09-Oct-2025 07:16:49
Status: New
Announcement Sub Title: Proposed Adoption of the New Constitution of the Company
Announcement Reference: SG251009OTHRGEK6
Submitted By (Co./ Ind. Name): Hazel Chia
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): The Company will be seeking shareholders' approval to adopt the new Constitution of the Company which incorporates all of the proposed amendments set out in the Circular to Shareholders dated 9 October 2025 in substitution for, and to the exclusion of, the existing Constitution of the Company with immediate effect after the close of the Extraordinary General Meeting of the Company to be held at Raffles Marina, Theatrette, Level 2, 10 Tuas West Drive, Singapore 638404 on 31 October 2025 at 10:15 am (or as soon as practicable immediately following the conclusion or adjournment of the annual general meeting of the Company to held at 10:00 am on the same day and at the same place).

Please refer to the attached Circular to Shareholders dated 9 October 2025 for details of the proposed adoption of the new Constitution of the Company.

Total size =633K