8. To approve the renewal of Interested Person Transactions Mandate (Resolution 8) “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 2026 (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.” 9. To transact any other ordinary business which may properly be transacted at an Annual General Meeting. BY ORDER OF THE BOARD Kwok Hwee Peng Peck Jen Jen Company Secretaries 1 April 2026 ADDITIONAL INFORMATION ON DIRECTORS SEEKING RE-ELECTION Mr Chew Choon Tee and Mr Yasutaka Kawamura are the Directors seeking re-election at the forthcoming AGM of the Company to be convened on 28 April 2026 (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 19 and 22 of the Company’s 2025 annual report. MEGACHEM LIMITED ANNUAL REPORT 2025 181 NOTICE OF ANNUAL GENERAL MEETING
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