NOTICE IS HEREBY GIVEN that the 21st Annual General Meeting of the Company will be convened and held by electronic means on Monday, 23rd August 2021 at 6:30 pm for the purpose of transacting the following matters:
1. Confirmation of Minutes of the 20th Annual General Meeting held on 25 August 2020.
2. To receive and adopt the Annual Report for the financial year ended 31 March 2021.
3. To receive and consider the Directors’ Statement, Auditors’ Report and audited
accounts for the financial year ended 31st March 2020.
4. To appoint Professor Neo Boon Siong as a new Director.
5. To re-elect the following Directors retiring by rotation:
(a) Professor Ho Yew Kee
(b) Ms Lim Ai Ling
(c) Mr Wong King Yoong
6. To re-appoint Moore Stephens LLP as the auditor for the ensuing year.
7. Any other matters.
BY ORDER OF THE BOARD
PAULINE ANG HOOI YEONG
Date: 29 July 2021