The Company refers to its announcement dated 18 June 2025, 20 June 2025, 7 November 2025,19 November 2025 and 25 November 2025 respectively.

The Company wishes to announce that the Company had today received a sealed Notice of Motion dated 27 November 2025 from Teh Chee Hoe (Appellant) seeking amongst others the following orders: -

(a) pending the full and final determination of this appeal, the Company, whether by itself, its agents, its servants or otherwise be restrained and injunction be granted to restrain them from reconvening and closing the Company’s 53rd annual general meeting (“53rd AGM”);

(b) pending the full and final determination of this appeal, the Company, whether by itself, its agents, its servants or otherwise be restrained and injunction be granted to restrain them from convening, conducting or taking any step to convene and conduct the Company’s adjourned 53rd AGM scheduled to be held on 8 December 2025 which was called by way of the Company’s notice of adjourned 53rd AGM dated 14 November 2025;

(c) alternatively, pending the full and final determination of this appeal, that the Chairman of the Company’s adjourned 53rd AGM (whosoever he shall be) be empowered to and shall, notwithstanding anything contained in the Company’ Constitution, and notwithstanding that the meeting shall not have consented to or directed such adjournment, declare the adjourned 53rd AGM to be adjourned with immediate effect to such time and place and such date as shall be determined by the Court of Appeal.

The hearing for the Notice of Motion has been fixed on 4 December 2025.

The Company wishes to emphasize that unless the Court of Appeal grants an injunction or orders otherwise, the adjourned 53rd AGM shall proceed on 8 December 2025, and all shareholders are encouraged to attend the adjourned 53rd AGM.

This announcement is dated 2 December 2025.