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, (collectively referred to as the "Requisitionists").
Reference is also made to the Company's announcement dated 11 February 2026 in relation to the injunction 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 ("Injunction Order").
Further to the announcement made on 2 April 2026, the details of the Originating Summons and Injunction Order are set out in the attachment below.
This announcement is dated 3 April 2026.