163 ANNUAL REPORT 2024 Notice of Annual General Meeting 10. To approve the renewal of Interested Person Transactions Mandate (Resolution 10) “That: - (a) approval be and is hereby given for the purposes of Chapter 9 of the Catalist Rules (“Chapter 9”), for the Company, its subsidiaries and associated companies (if any) that are considered to be “entities at risk” under Chapter 9, or any of them, to enter into any of the transactions falling within the types of interested person transactions described in the Appendix dated 1 April 2025 (the “Appendix”), with any party who is of the class of interested persons described in the Appendix provided that such transactions are made on normal commercial terms and are not prejudicial to the interests of the Company and its minority shareholders and in accordance with the Company’s review procedures for such interested person transactions (the “IPT Mandate”); (b) the IPT Mandate shall, unless revoked or varied by the Company in general meeting, continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is earlier; and (c) the Directors of the Company and each of them be and are hereby authorised to complete and do all such acts and things (including executing such documents as may be required) as they and/or each of them may consider expedient, necessary to give effect to the transactions contemplated and/or authorised by this ordinary resolution as they or each of them may in their or each of their absolute discretion deem fit in the interests of the Company.” 11. To transact any other ordinary business which may properly be transacted at an Annual General Meeting. ADDITIONAL INFORMATION ON DIRECTORS SEEKING RE-ELECTION Mr Chew Choon Tee, Mr Yeo Wee Kiong, Mr Daniel Loh Hong Chye and Mr Sim Guan Seng are the Directors seeking re-election at the forthcoming AGM of the Company to be convened on 22 April 2025 (collectively, the “Retiring Directors” and each a “Retiring Director”). Pursuant to Rule 720(5) of the Catalist Rules, the additional information relating to the Retiring Director as set out in Appendix 7F to the Catalist Rules are disclosed on pages 17 to 20 of the Company’s 2024 annual report. NOTICE OF RECORD DATE NOTICE IS HEREBY GIVEN that subject to approval being obtained at the Annual General Meeting to be held at 11 Tuas Link 1, Singapore 638588 on Tuesday, 22 April 2025 at 10.00 a.m.:- 1. A final tax exempt dividend of 0.5 cents per share for the financial year ended 31 December 2024 will be paid on 26 June 2025. 2. The Share Transfer Books and Register of Members of the Company will be closed on 10 June 2025 for the purpose of determining member’s entitlements to the proposed final tax exempt dividend. Duly completed and stamped transfers received by the Company’s Share Registrar, Tricor Barbinder Share Registration Services (a division of Tricor Singapore Pte Ltd), 9 Raffles Place, #26-01 Republic Plaza, Singapore 048619, up to 5.00 p.m. on 9 June 2025 (the “Record Date”) will be registered to determine member’s entitlements to the proposed dividend. Members (being depositors) whose securities account with The Central Depository (Pte) Limited are credited with ordinary shares as at Record Date will be entitled to the payment of the proposed dividend. BY ORDER OF THE BOARD Kwok Hwee Peng Peck Jen Jen Company Secretaries 1 April 2025
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