General Announcement::Minutes of AGM held on 27 April 2026

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 20-May-2026 17:41:33
Status: New
Announcement Sub Title: Minutes of AGM held on 27 April 2026
Announcement Reference: SG260520OTHRX2T0
Submitted By (Co./ Ind. Name): Chong Yuen Hwa
Designation: Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attachment.

This document has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited. It has not been examined or approved by the Exchange and 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.

The contact person for the Sponsor is Mr. Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, #20-01/02 SBF Center, Singapore 068914.

Total size =121K