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PRE-ANNOUNCEMENT OF SGIX AGM

Dear Members,

We wish to inform you that SGIX 14th Annual General Meeting will be held on Friday, 10 May 2024 from 3.00pm to 5.00pm (SGT).

Members without appointed corporate representative can choose to receive the official AGM notice by email us at agm@sgix.sg with their authorised recipient’s contact details. Alternatively, they may choose to nominate their corporate representative by completing the corp rep nomination form (download from SGIX website) and email the completed and signed form to the same email address indicated above no later than Tuesday, 09 April 2024, 3.00pm (SGT).

Members (Nominees) who wish to seek for election this AGM can request for nomination forms via email agm@sgix.sg. The profile of all nominees shall be submitted to Infocomm Media Development Authority (IMDA) for evaluation and assesssment. Only approved nominees by IMDA can stand for election.

The completed and signed election forms must reach us no later than Tuesday, 09 April 2024, 3.00pm (SGT) if;

• submitted by post, be lodged at the registered office of the Company at 10 Collyer Quay #10-01 Ocean Financial Centre, Singapore 049315; or

• submitted electronically to the indicated email address above.

Hardcopies of the form must be deposited at the address below:

Drewcorp Services – SGIX, 10 Collyer Quay #10-01 Ocean Financial Centre Singapore 049315

We seek your understanding that all late submissions will be rejected.

Thank you,

SGIX