| Announcement Title | General Announcement |
| Date & Time of Broadcast | May 25, 2026 17:33 |
| Status | New |
| Announcement Sub Title | Minutes of the 64th Annual General Meeting held on 30 April 2026 |
| Announcement Reference | SG260525OTHRGRRA |
| Submitted By (Co./ Ind. Name) | Yeong Sien Seu |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attached Minutes of the 64th Annual General Meeting of the Company held on 30 April 2026. |
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