Premium Catering (Holdings) Ltd.

CORPORATE HISTORY AND STRUCTURE Corporate Structure Our Company was incorporated in the Cayman Islands on May 30, 2023 under the Companies Act as an exempted company with limited liability. Our authorized share capital was originally US$500,000 divided into 500,000,000 Ordinary Shares, par value of US$0.001 each. In accordance with the Second Amended and Restated Memorandum and Articles of Association of the Company, the share capital of the Company is US$500,000 divided into (a) 900,000,000,000 Class A Ordinary Shares with a par value of US$0.0000005 each and (b) 100,000,000,000 Class B Ordinary Shares with a par value of US$0.0000005 each. 14 Following incorporation of our Company, our share capital was held by Hero Global, Mr. Gao, United Source, Ms. Kong, Trillion Able, Better Access and True Sage as to approximately 73.50%, 3.00%, 4.50%, 4.90%, 4.90%, 4.30% and 4.90% of the issued share capital of our Company, respectively. On October 4, 2023, True Sage acquired from Hero Global 4.90% of the issued share capital of our Company. On June 12, 2024, Hero Global and Mr. Gao transferred their entire shareholding interest in Premium Catering to Starry Grade in consideration of our allotment and issuance of one share to each of Hero Global and Mr. Gao, credited as fully paid. Upon completion of this reorganization whereby the entire share capital of Premium Catering was transferred to us, our Group comprised Starry Grade and Premium Catering as our direct and indirect wholly-owned subsidiaries, respectively.