Minutes of Annual General Meeting held on 24 April 2026

Appointment of Managing Director, China Region and Group Strategic Development

AGM Results

Responses to substantial and relevant questions from shareholders

Notice of Annual General Meeting and AGM Booklet

Completion of the Proposed Business Transfer of United Packaging Industries Pte. Ltd.

Changes to the Composition of the Board of Directors

Retirement of Managing Director and Chief Executive Officer - Mr Loh See Moon

Cash Dividend / Distribution: Notice of Record and Payment Date for Special Dividend

Cash Dividend / Distribution : Notice of Record and Dividend Payment Date for Final Ordinary Dividend