General Announcement::Minutes of Annual General Meeting held on 28 April 2026

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 12-May-2026 18:44:17
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 28 April 2026
Announcement Reference: SG260512OTHR9SWD
Submitted By (Co./ Ind. Name): Tan Keng Siong Thomas
Designation: Executive Chairman & CEO
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited ("Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "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.

The contact person for the Sponsor is Mr. Bernard Lim (Tel: (65) 6232 3232) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Total size =200K