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UNUSUAL LIMITED Remuneration Information 2025

Jul 21, 2025

67121_rns_2025-07-21_bc93c54f-9e45-4552-976c-0ffe89312f18.pdf

Remuneration Information

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(Incorporated in the Republic of Singapore)

==> picture [106 x 44] intentionally omitted <==

(Company Registration No. 201611835H)

CORRIGENDUM TO REMUNERATION DISCLOSURES

The Board of Directors (the “ Board ”) of UnUsUaL Limited (the “ Company ”, and together with its subsidiaries, the “ Group ”), refers to the Company’s Annual Report for the financial year ended 31 March 2024 (" AR 2024 ") and 31 March 2025 (“ AR 2025 ”).

The Board wishes to inform shareholders that the sub-headings in the compensation tables of Directors’ remuneration were not correctly updated in the AR 2024 and AR 2025.

The corrected compensation tables of Directors’ remuneration are set out below:

FY2024

Name of Director Salary Bonus/Profit
sharing

Other
benefits(1)
Fees Total
% % % % %
Above $1,250,000 to $1,500,000
Leslie Ong 25 70 5 - 100
Above $750,000 to $1,000,000
JohnnyOng 26 74 - - 100
Below $250,000
Melvin Ang - - - - -
Kelvin Tan - - - 100 100
Michael Tang - - - 100 100
William Tan - - - 100 100
Loh Woon Yen - - - - -

FY2025

Name of Director Total
Remuneration

Salary
Bonus/Profit
sharing

Other
benefits(1)
Fees Total
($’000) % % % % %
Melvin Ang - - - - - -
Leslie Ong 475 79 6 15 - 100
Johnny Ong 273 93 7 - - 100
Kelvin Tan 40 - - - 100 100
Michael Tang 30 - - - 100 100
William Tan 30 - - - 100 100
Loh Woon Yen(2) - - - - - -

Save as disclosed, all the information for the remuneration disclosures in the AR 2024 and AR 2025 remains unchanged.

By Order of the Board Leslie Ong Chin Soon Executive Director and Chief Executive Officer 21 July 2025


This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor, Hong Leong Finance Limited. It has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Mr Kaeson Chui, Vice President, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, Telephone (65) 6415 9886.