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| Additional Text | The Extraordinary General Meeting (the "EGM") of the Company will be held physically. |
| Additional Text | Please refer to the attached (1) Notice of EGM, (2) Proxy Form and (3) Circular for more information on the arrangement for Shareholders to participate in the EGM. |
| Additional Text | The Company refers to page N-2 of the printed Circular sent to members by post. In SPECIAL RESOLUTION 1: THE PROPOSED ADOPTION OF THE NEW CONSTITUTION, the reference to the new Constitution should read as "Appendix E" instead of "Appendix C". The revised page N-2 (as part of the full Circular) is attached to this announcement. |
| Additional Text | This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor"). |
| Additional Text | This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement. |
| Additional Text | The contact person for the Sponsor is Ms Audrey Mok (Telephone: +65 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542. |