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| Additional Text | Please refer to the attachments:
(a) Notice of Annual General Meeting ("AGM"); and
(b) AGM Proxy Form.
This Notice has been reviewed by the Company's sponsor ("Sponsor"), SAC Capital Private Limited. |
| Additional Text | This Notice has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this Notice, including the correctness of any of the statements or opinions made, or reports contained in this Notice. |
| Additional Text | The contact person for the Sponsor is Ms. Charmian Lim (Tel: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542. |
| Additional Text | Please refer to the attached Results of AGM held on 28 April 2025 and the slides presented at the AGM. |