| Meeting Venue | 2/F the Function Room 3, The Harbourview, 4 Harbour Road, Wanchai, Hong Kong.
Any shareholder of depositor or proxy who wishes to take part in the Annual General Meeting from Singapore, may attend via video conference which shall be held at Level 3, Connection 1, Amara Hotel, 165 Tanjong Pagar Road, Singapore 088539. |