Minutes Of Annual General Meeting Held On 27 April 2026

Announcement Title	General Announcement
Date & Time of Broadcast	May 5, 2026 17:49
Status	New
Announcement Sub Title	Minutes of Annual General Meeting held on 27 April 2026
Announcement Reference	SG260505OTHREKA5
Submitted By (Co./ Ind. Name)	Lotus Isabella Lim Mei Hua
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached document.

Attachments

1. Attachment 1 (Size: 520,588 bytes)