Minutes Of Annual General Meeting Held On 28 April 2026

BackMay 28, 2026
Announcement Title General Announcement
Date & Time of Broadcast May 28, 2026 18:18
Status New
Announcement Sub Title Minutes of Annual General Meeting held on 28 April 2026
Announcement Reference SG260528OTHRMRHS
Submitted By (Co./ Ind. Name) Loh Mun Yew
Designation Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited ("Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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 Ms Audrey Mok (Tel: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

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