| Announcement Title | General Announcement |
| Date & Time of Broadcast | Jul 29, 2025 18:16 |
| Status | New |
| Announcement Sub Title | Changes to the Composition of the Board and Board Committees |
| Announcement Reference | SG250729OTHRSTON |
| Submitted By (Co./ Ind. Name) | Tan Chue Chin |
| Designation | Acting Chief Financial Officer and Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
Attachments