AGM - Frequently Asked Questions

Registration and Attendance

1. How do I register for the Physical Meeting on 25 April 2025?

Shareholders who wish to attend the Physical Meeting will need to register in person at the registration counters outside the AGM venue on the day of the AGM. There is NO pre-registration required. Registration for attendance at the Physical Meeting will commence at 1.00 p.m. Singapore time on that day. Attendees must present their original NRIC/Passport for verification and registration on the day of the Meeting and must comply with all health and safety measures and requirements put in place by the building/venue management at the Physical Meeting, failing which they may not be admitted into or may be asked to leave the Meeting. Those who feel unwell are advised not to attend the Meeting.

2. Can I bring a friend to attend the Meeting?

Only shareholders and appointed proxyholders will be admitted to the Meeting.

Voting

1. Will I be able to vote during the AGM?

Shareholders who wish to exercise their voting rights at this AGM may:

i. (where the Shareholder is an individual) attend and vote “live” at the Meeting;

ii. (where the Shareholder is an individual or a corporate) appoint proxy(ies) other than the Chairman of the Meeting to attend and vote “live” at the Meeting on their behalf; and

iii. (where the Shareholder is an individual or a corporate) appoint the Chairman of this Meeting as proxy to vote on their behalf.

“Live” voting will be conducted during this AGM. Shareholders and proxies attending the Meeting will be provided with handsets for voting purposes.

Instructions will be provided at the start of the Meeting on how to vote.

2. How will the voting results be announced?

An independent scrutineer has been appointed by the Company to direct and supervise the counting and validation of all valid votes cast through “live” voting at this AGM and through Proxy Forms received as of the deadline. The voting results of the resolutions put to vote at this AGM will be announced during the Meeting. The Company will also issue an announcement on SGXNET on the results of the resolutions put to vote at this AGM.

Questions to the Board

1. Will I be able to ask questions during the AGM?

Shareholders, CPF/SRS Investors, proxies and Investors attending the Meeting will be able to ask questions at the Meeting.

2. Will all questions be addressed?

The Company will respond to substantial and relevant questions received by Thursday, 17 April 2025, at 2.00 p.m. Singapore time via an announcement on SGXNET and the Company’s website by Sunday, 20 April 2025 at 2.00 p.m. Singapore time (being at least 48 hours prior to the closing date and time for submission of the Proxy Form). For any questions that are received after Thursday, 17 April 2025, at 2.00 p.m. Singapore time, the Company will respond to such questions either within a reasonable timeframe before the AGM and/or at the AGM itself. When substantially similar questions are received, the Company may group them together and respond to them on a consolidated basis.

Shareholders, CPF/SRS Investors, proxies and Investors attending the Meeting will be able to ask questions at the Meeting.

General

1. How would I know if there are any changes to the AGM?

Shareholders are advised to continue to check SGXNET and the Company's website regularly for updates relating to this AGM.

2. I will be attending the Meeting physically on 25 April.
Is there complimentary parking?

Complimentary parking coupon is available on a first come, first served basis to shareholders who have registered in person at the registration counters outside the AGM venue on the day of the AGM.