Investor Relations
| Announcement Title | General Announcement |
| Date & Time of Broadcast | May 28, 2026 18:45 |
| Status | New |
| Announcement Sub Title | Minutes of Annual General Meeting held on 29 April 2026 |
| Announcement Reference | SG260528OTHRYDUX |
| Submitted By (Co./ Ind. Name) | Khong Keng Leng |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attached. This announcement has been reviewed by the Company s sponsor, RHB Bank Berhad (the "Sponsor") in accordance with Rule 226(2)(b) of the Catalist Rules. This announcement has not been examined or approved by 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 Alvin Soh, Head, Corporate Finance, RHB Bank Berhad, at 90 Cecil Street, #03 00 RHB Bank Building, Singapore 069531. Telephone: (65) 6320 0627. |
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