We refer to the Announcement dated 26 May 2026 and the Circular dated 6 August 2026 ("Circular") in relation to the Proposed Variation. Unless otherwise stated herein, all definitions used in the Circular shall apply.
On behalf of the Board, Thinkat wishes to announce that the resolution in relation to the Proposed Variation was duly passed by the shareholders of Sunzen at the EGM held earlier today.
Following the approval obtained above, all approvals required for the Proposed Variation have been obtained. The Proposed Variation is accordingly deemed completed.
This announcement is dated 24 August 2026.