Reference is made to the Company's announcements dated 2 December 2025, 17 December 2025, 23 January 2026 and 30 January 2026 in relation to the Notice of Extraordinary General Meeting ("EGM") issued by shareholders, Mr Ang Lam Poah, Mr Loo Leong Fatt and Ms Loo Foong Luan, who collectively hold not less than ten percent (10%) of the Company's paid-up share capital (collectively referred to as the "Requisitionists").

Reference is also made to the Company's announcement dated 11 February 2026 in relation to the order granted by the High Court, restraining the calling, holding or proceeding of any general meeting for the purpose of tabling, considering or passing the proposed resolutions contained in the Notice of EGM issued by the Requisitionists, or any other resolution having the same or substantially similar effect, pending the final disposal of the Originating Summons. The hearing of the Originating Summons has been fixed on 1 April 2026. Accordingly, the EGM which was scheduled to be held on 13 February 2026 did not proceed.

On 1 April 2026, the High Court rescheduled the hearing of the Originating Summons to 8 April 2026.

This announcement is dated 2 April 2026.