Announcement: Notice of Annual General Meeting

Notice is hereby given to shareholders recorded in the Company’s securities register on December 28, 2023 that an Annual General Meeting will be held on Friday 19 January 2024, at 9 am Singapore time (8 pm NY time 18 January 2024) via web link at https://www.youtube.com/watch?v=JftkgdOjRJU to:

(i) deal with such business as may lawfully be dealt with at the meeting; and

(ii) consider and, if deemed fit, pass, with or without modification, the resolutions set out hereunder in the manner required by the Companies Ordinance, 1972 as amended (“the Companies Act”), as read with the MERJ Limited Listings Requirements (“MERJ Listings Requirements”) where the Company’s ordinary shares are listed.

Resolutions

To consider and, if approved, to pass, with or without modification, the following Ordinary Resolutions, details of which are outlined in the attached Proxy Form and Explanatory Notes.

For these Ordinary Resolutions to be adopted, the support of more than 50% (fifty per cent) of the total number of votes per Ordinary Resolution, which the shareholders present or are represented by proxy at this Meeting are entitled to cast, is required.

  • Resolution 1. The Acceptance of the Annual Financial Audited Report
  • Resolution 2. Declaration of any dividend
  • Resolution 3. Re-election of Director – retiring by rotation
  • Resolution 4. Re-election of Director – retiring by rotation

Seychelles
29 December 2023
Listing Sponsor
Horizon Fintex Advisors Ltd.

Disclaimer Notice: The information contained in this communication, including attachments, is not to be construed as advice unless specifically referred to as “Advice”. Moreover, this communication does not constitute an offer to sell or the solicitation of an offer to buy.
Horizon Fintex Advisors Ltd, (HFA) is an authorized Sponsor Advisor of the MERJ Securities Exchange.