| Announcement Title | General Announcement |
| Date & Time of Broadcast | Nov 28, 2025 17:20 |
| Status | New |
| Announcement Sub Title | Minutes of Annual General Meeting held on 29 October 2025 |
| Announcement Reference | SG251128OTHRA8BD |
| Submitted By (Co./ Ind. Name) | Koh Kai Kheng Irene |
| Designation | Group Financial Controller |
| Effective Date and Time of the event | 28/11/2025 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |