ATTIKA GROUP LTD. ANNUAL

Corporate Governance

CORPORATE GOVERNANCE REPORT NON-SPONSORSHIP FEES The Company has paid non-sponsor fees of approximately S$46,000 to the Company’s continuing sponsor, RHB Bank Berhad in FY2025. INTERESTED PERSON TRANSACTIONS (“IPTS”) The AC has established procedures to ensure that all the IPTs are reported to the AC on timely basis and the transactions are carried out on normal commercial terms and will not be prejudicial to the interest of the Company and its minority shareholders as well as all the relevant rules under Chapter 9 of the Listing Manual of SGX-ST are complied with. When a potential confl ict of interest arises, the Director concerned does not participate in discussions and refrains from exercising any infl uence over other members of the Board. The Company did not obtain any general mandate from shareholders for IPTs. There is no IPTs of S$100,000 and above during FY2025. USE OF IPO PROCEEDS Pursuant to the IPO, the Group raised gross proceeds of S$4.6 million from the issuance of new shares. As of the date of this Annual Report, the gross proceeds from the issuance of the new shares have been utilised as follows: Amount utilised subsequent to Balance brought 27 February 2026 Balance as at forward from up to the date of the date of this 27 February 2026 this Annual Report Annual Report S$’000 S$’000 S$’000 Acquisition of new equipment, plant and other machinery 100 – 100 General working capital 90 10(1) 80 Property business 554 33 521 Total 744 43 701 Note: (1) The amount utilised for general working capital purposes as at the date of this Annual Report were mainly for professional fees. The utilisation of the gross proceeds from the issuance of the New Shares is in line with the intended use and allocation of gross proceeds as set out in the Circular dated 11 April 2025. MATERIAL CONTRACTS Pursuant to Rule 1204(8) of the Catalist Rules, the Company confi rms that save as disclosed in the section “Note 30 Capital Commitments of the Notes to the Financial Statements” section of this Annual Report, there were no material contracts and loans of the Company or its subsidiaries involving the interests of its Directors, the CEO or controlling shareholders which are either still subsisting as at the end of fi nancial year or if not then subsisting, entered into since the end of the previous fi nancial year. ATTIKA GROUP LTD. 35 ANNUAL REPORT 2025