| Announcement Title | General Announcement |
| Date & Time of Broadcast | Jul 28, 2025 19:16 |
| Status | New |
| Announcement Sub Title | Minutes of Extraordinary General Meeting |
| Announcement Reference | SG250728OTHRL16A |
| Submitted By (Co./ Ind. Name) | Guo Jiahui |
| Designation | Group Chief Executive Officer and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Refer to the attached. 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 announcement. 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. |
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