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Minutes Of Annual General Meeting Held On 31 July 2025

BackAug 29, 2025

Announcement Title	General Announcement
Date & Time of Broadcast	Aug 29, 2025 17:43
Status	New
Announcement Sub Title	Minutes of Annual General Meeting held on 31 July 2025
Announcement Reference	SG250829OTHR67F0
Submitted By (Co./ Ind. Name)	Ong Beng Hong
Designation	Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)	We refer to the Company's Announcement made on 16 July 2025 (Announcement Reference No. SG250716MEET4OZU) in relation to the Annual General Meeting of the Company held on 31 July 2025. The Minutes of the Annual General Meeting are attached.

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