Reference is made to the Company's announcement dated 11 September 2026 and 14 September 2026 in relation to the Proposed Share Redesignation ("Announcements").
Unless otherwise stated, all abbreviations and definitions used herein shall have the same meanings as those defined in the Announcements.
The Board wishes to announce that the shareholders of TMDEL had, at the Annual General Meeting ("AGM") of TMDEL held on 7 October 2026, approved the resolutions in relation to the Proposed Share Redesignation and the adoption of the Second Amended and Restated Memorandum and Articles of Association of TMDEL.
Following the approval by the shareholders of TMDEL at the AGM, TMDEL will proceed with the necessary steps to implement the Proposed Share Redesignation.
This announcement is dated 8 October 2026.