| Announcement Title | General Announcement |
| Date & Time of Broadcast | May 15, 2026 17:55 |
| Status | New |
| Announcement Sub Title | MINUTES OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2026 |
| Announcement Reference | SG260515OTHR8UVO |
| Submitted By (Co./ Ind. Name) | Choy Bing Choong |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange 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 Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg. Please refer to the attached AGM Minutes. |
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