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| Additional Text | Please refer to the attached documents in relation to the Company's Annual General Meeting ("AGM"):
1. Notice of AGM dated 13 April 2026;
2. Depositor Proxy Form;
3. Scrip Proxy Form; and
4. Appendix to the Notice of AGM for the proposed renewal of the share purchase mandate. |
| Additional Text | This document has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange"). |
| Additional Text | This document has not been examined or approved by the Exchange. The Exchange assumes no responsibility for the contents of this document including the correctness of any of the statements or opinions made or reports contained in this document. |
| Additional Text | The contact person for the Sponsor is Ms Foo Jien Jieng, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg. |