252 Annual Report 2025 “Maximum Price” to be paid for the Shares to be purchased or acquired by the Company must not exceed: (i) in the case of a Market Purchase, 105% of the Average Closing Market Price; and (ii) in the case of an Off-Market Purchase pursuant to an equal access scheme, 120% of the Average Closing Market Price in either case, excluding related expenses of the purchase or the acquisition (including but not limited to brokerage, stamp duties, commission, applicable goods and services tax); “Average Closing Market Price” means the average of the closing market prices of a Share over the last five (5) Market Days on which transactions in the Shares were recorded, before the day on which the purchase or acquisition of the Shares was made, or as the case may be, the day of the making of the offer pursuant to the Off-Market Purchase, and deemed to be adjusted for any corporate action that occurs during the relevant five (5) Market Days period and the day on which the purchases or acquisition are made; “day of the making of the offer” means the day on which the Company announces its intention to make an offer for an Off-Market Purchase, stating therein the purchase price (which shall not be more than the Maximum Price for an Off-Market Purchase calculated on the foregoing basis) for each Share and the relevant terms of the equal access scheme for effecting the Off-Market Purchase; and “Market Day” means a day on which the SGX-ST is open for trading in securities. (d) the Directors of the Company be and are hereby authorised to complete and do all such acts and things (including without limitation, executing such documents as may be required) as they may consider desirable, expedient or necessary or in the interests of the Company to give effect to the transactions contemplated and/or authorised by this Resolution. (See Explanatory Note 8) 10. To transact any other business as may properly be transacted at an annual general meeting of the Company. By Order of the Board Lin Moi Heyang Company Secretary Singapore 2 April 2026 NOTICE OF ANNUAL GENERAL MEETING
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