Group Overview Operation and Financial Review Financials Other Information Sustainability and Governance 165 Annual Report 2025 NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Annual General Meeting (“AGM”) of the Company will be held at Room 324-325, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593, on Tuesday, 28 April 2026 at 2.00 p.m. (Singapore time), to transact the following business. AS ORDINARY BUSINESS 1. To receive and adopt the Directors’ statement and audited financial statements for the financial year ended 31 December 2025 and the Auditor’s Report thereon. [Resolution 1] 2. To declare a final tax-exempt (one-tier) dividend of S$0.012 per ordinary share for the financial year ended 31 December 2025 (2024: $0.010). [Resolution 2] 3. To approve the Directors’ Fees of S$375,000 for the financial year ended 31 December 2025 (2024: S$346,666). [Resolution 3] 4 To re-elect the following Directors who will be retiring by rotation under Regulation 111 of the Company’s Constitution and who, being eligible, offered themselves for re-election: (a) Mr Mark Julian Wakeford [Resolution 4a] (b) Mr Tjhie Tje Fie [Resolution 4b] (c) Mr Goh Kian Chee [Resolution 4c] 5. To re-appoint Messrs Ernst & Young LLP as the Company’s Auditors and to authorise the Directors to fix their remuneration. [Resolution 5] AS SPECIAL BUSINESS To consider and, if thought fit, to pass, with or without modifications, the following Resolutions numbered 6 to 8 as Ordinary Resolutions: 6. The general mandate for issues of shares That authority be and is hereby given to the directors of the Company to: (i) (aa) i ssue shares in the Company (“Shares”) whether by way of rights, bonus or otherwise; and/ or (bb) make or grant offers, agreements or options (collectively, “Instruments”) that might or would require Shares to be issued during the continuance of this authority or thereafter, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into Shares, at any time and upon such terms and conditions and for such purposes and to such persons as the directors may, in their absolute discretion, deem fit; and (ii) issue Shares in pursuance of any Instrument made or granted by the directors while such authority was in force (notwithstanding that such issue of Shares pursuant to the Instruments may occur after the expiration of the authority contained in this Resolution), Provided that: (iii) the aggregate number of the Shares to be issued pursuant to such authority (including the Shares to be issued in pursuance of Instruments made or granted pursuant to such authority), does not exceed 50% of the total number of issued Shares, excluding treasury shares and subsidiary holdings in each class (as calculated in accordance with paragraph (iv) below), and provided
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