| Meeting Venue | The Special General Meeting of the Company will be held at Novotel Singapore on Stevens, Level One, Hercules & Cygnus Rooms, 28 Stevens Road, Singapore 257878 on Tuesday, 27 October 2026 at 10.30 a.m. (or immediately after the conclusion or adjournment of the Annual General Meeting held at 10.00 a.m. on the same day and at the same place). |