REPL::General Announcement::AGM 2026 - Presentation Slides and Voting Results

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 04-Oct-2026 21:22:55
Status: Replacement
Announcement Sub Title: AGM 2026 - Presentation Slides and Voting Results
Announcement Reference: SG260929OTHRS2X0
Submitted By (Co./ Ind. Name): Ng Joo Khin
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): Please refer to the attached presentation slides shared with the Shareholders present at the Annual General Meeting 2026 (AGM 2026) held this morning. In particular, please note that the Company has stated that barring any unforeseen circumstances, the Group is expecting to record profits for six-month financial period ended 30 September 2026.

Please also see attached the voting results in respect of the resolutions tabled at the AGM 2026.

Additional Documents:

(i) Copy of the Minutes of the AGM 2026.

(ii) The AGM 2026 presentation slides (updated with audited financial numbers for FY2026) replacing the previous set of presentation slides.

Total size =6292K