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| Additional Text | Please refer to the following documents as attached:
1. Notice of Annual General Meeting ("AGM") dated 15 October 2020;
2. Proxy Form; and
3. Annual General Meeting to be held on 30 October 2020. |
| Additional Text | Shareholders will not be able to attend the AGM in person and instead, should refer to the Appendix annexed to the Annual General Meeting to be held on 30 October 2020 (Attachment 3) in relation to the details of the steps for pre-registration for participating in AGM, submission of questions and proxy form to vote. |
| Additional Text | Shareholders may also refer to the Company's Annual Report published on SGXNet on 15 October 2020 and the Company's corporate website at the URL: https://www.imperium-crown.com/news for information. |
| Additional Text | This announcement has been reviewed by the Company's sponsor, Stamford Corporate Services Pte Ltd, (the "Sponsor"). |
| Additional Text | This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The SGX-ST assumes no responsibility for the contents in this announcement, including the correctness of any statements or opinions made or reports contained in this announcement. |
| Additional Text | The contact person for the Sponsor is Mr Bernard Lui
Telephone number: (65) 6389 3000
Email address: bernard.lui@morganlewis.com |