Results Of Annual General Meeting Held On 23 December 2025

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Dec 23, 2025 22:01
Status	Replace
Announcement Reference	SG251208MEETPLFI
Submitted By (Co./ Ind. Name)	Liu Qiang
Designation	Executive Director and Chief Executive Officer
Financial Year End	30/06/2025
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please refer to the Notice of Annual General Meeting and the Proxy Form attached for more information.
Additional Text	Please refer to the attached results of the AGM dated 23 December 2025.
Event Dates
Meeting Date and Time	23/12/2025 10:00:00
Response Deadline Date	21/12/2025 10:00:00
Event Venue(s)
Place
Venue(s)	Venue details
Meeting Venue	1 Irving Place, #08-10, The Commerze @ Irving, Singapore 369546

Attachments

1. Notice Of AGM (Size: 104,885 bytes)
2. Proxy Form (Size: 75,530 bytes)
3. Results Of AGM (Size: 192,755 bytes)