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To receive and adopt the Directors’ Statement and Audited Financial Statements of the Company and its subsidiaries for the financial year ended 31 December 2022 together with the Auditors’ Report thereon.

To declare a final dividend of 0.5 Singapore cent per ordinary share, on a one-tier tax exempt basis, for the financial year ended 31 December 2022.

To re-elect the following Directors retiring by rotation pursuant to Regulation 89 of the Company’s Constitution: 

(a) Mr. Wong Kok Hoe

(b) Mr. Lee Wei Loon

(c) Mr. Owi Kek Hean

To approve the payment of Directors’ fees of up to [S$ - please insert amount ] for the financial year ending 31 December 2023, to be paid quarterly in arrears (FY2022: up to S$492,000).

To re-appoint PricewaterhouseCoopers LLP as the Company’s Auditors and to authorise the Directors to fix their remuneration.

Share Issue Mandate ​

Renewal of Share Purchase Mandate