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April 2026

March 2026

Notice of Annual General Meeting 2026

Please refer to the following documents attached:

(i) Notice of Annual General Meeting 2026;

(ii) Proxy Form;

(iii) Addendum; and

(iv) Annual Report Request Form.

The AGM will be held in a wholly physical format. There will be no option for shareholders to participate virtually.

Registration will start at 9.30 am, shareholders are encouraged to arrive early for registration with their NRIC.

Voting at this physical AGM will be conducted via an online platform, please bring along a web-browser enabled device to access the voting function at the AGM.