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Notice of Extraordinary General Meeting

In view of the evolving Covid-19 situation in Singapore, the Company is arranging for a live webcast of the Extraordinary General Meeting proceedings (the ‘Live EGM Webcast”) which will take place on 23 September 2021 at 09.00 a.m. in place of the physical EGM.

Shareholders will be able to watch or listen to the EGM proceedings through the Live EGM Webcast or the Live EGM audio feed via mobile phone, tablet, computer or any such electronic device. The Company will not accept any physical attendance by members.

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