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Minutes Of The Annual General Meeting Held On 16 January 2026

Feb 13, 2026

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Announcement Title General Announcement
Date & Time of Broadcast Feb 13, 2026 17:50
Status New
Announcement Sub Title Minutes of the Annual General Meeting held on 16 January 2026
Announcement Reference SG260213OTHR71FL
Submitted By (Co./ Ind. Name) Lee Pei Fang
Designation Executive Director
Description (Please provide a detailed description of the event in the box below) Please refer to the attached.

This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Ms Audrey Mok (Tel: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Attachments

  1. Attachment 1 (Size: 309,472 bytes)