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| Additional Text | (I) Below is an extract of a Letter to Shareholders dated 6 April 2020 ("Letter"). Please see the attached Letter for its full content and the action requested to be taken by Shareholders. |
| Additional Text | "Since the start of the COVID-19 (Coronavirus Disease 2019) outbreak, the authorities in Singapore have issued a series of measures and introduced a series of subsidiary legislations and advisories to reduce the risk of community spread of the disease; |
| Additional Text | the latest of which was issued by the Ministry of Health dated 3 April 2020 (the "Circuit Breaker Announcement"). |
| Additional Text | Pursuant to the Circuit Breaker Announcement, from 7 April 2020 to 4 May 2020, heightened safe-distancing measures will be implemented to pre-empt escalating infections of COVID-19. Among these is that the Venue may no longer be available to the Company. |
| Additional Text | In view of the above, please do not present yourself or your proxy or your corporate representative, physically, at the Venue for the Annual General Meeting. |
| Additional Text | The Company will instead, subject to approval by the authorities, be making arrangements for the Annual General Meeting to take place at an alternative venue." |
| Additional Text | (II) Please refer to attached Notice of Annual General Meeting dated 6 April 2020 for the resolutions to be tabled at the Annual General Meeting. |