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| Announcement Title | General Announcement |
| Date & Time of Broadcast | Feb 23, 2026 21:09 |
| Status | New |
| Announcement Sub Title | Minutes of Annual General Meeting held on 23 January 2026 |
| Announcement Reference | SG260223OTHR35A3 |
| Submitted By (Co./ Ind. Name) | Toh Ker How |
| Designation | Executive Director |
| 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, W Capital Markets 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 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 Brian Ching at 65 Chulia Street, #43-01, OCBC Centre, Singapore 049513, telephone (65) 6513 3235. |
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