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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 Meeting. The Company will instead, subject to approval by the authorities, be making arrangements for the Annual Meeting to take place at an alternative venue. |
| Additional Text | Details on the alternative venue, Shareholders' registration and the procedures for attending the webcast will be announced on SGXNET as soon as possible. |
| Additional Text | As the COVID-19 situation continues to evolve, you are requested to regularly check announcements made by the Company on SGXNET regarding the Annual Meeting. |
| Additional Text | If you have any questions pertaining to the actions taken by the Company, please email the Company at investor@goldenagri.com.sg and the Company will try its best to address any of your concerns." |
| Additional Text | (II) Please refer to attached Notice of Annual Meeting dated 6 April 2020 for the resolutions to be tabled at the Annual Meeting. |