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| Additional Text | Please refer to the following documents attached for more information:
1. Notice of AGM
2. Proxy Form for AGM |
| Additional Text | Please refer to the attached results of AGM held on 28 April 2026. |
| Additional Text | This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited ("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 Ms Lee Khai Yinn (Tel: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542. |