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| Additional Text | The AGM of the Company will be held by electronic means and shareholders of the Company will not be able to attend the AGM in person. Shareholders of the Company can ONLY participate in the AGM via LIVE WEBCAST and WEB AUDIO ONLY. |
| Additional Text | Please refer to the attached Notice of AGM, the disclosure of information on Directors seeking re-election, letter to shareholders in relation to the Renewal of the General Mandate for Transactions
with Interested Persons of the Company and the proxy form ("AGM Documents"). |
| Additional Text | The AGM Documents and the Annual Report 2021 are also available for download at the following URL:https://conveneagm.com/sg/brookcrompton2022 |