APAC REALTY LIMITED
Annual General Meeting (“AGM”)
Date: 20 April 2021
Time: 10 a.m. Singapore Time
In light of the COVID-19 outbreak in Singapore, the Company will be conducting its AGM by way of electronic means pursuant to the Order as part of its efforts to minimise physical interactions and COVID-19 transmission risks. Instead, Shareholders may participate at the AGM by (a) observing and/or listening to the AGM proceedings via “live” audio-and-visual webcast via their mobile phones, tablets or computers or “live” audio-only stream via telephone, (b) submitting questions in advance of the AGM, and (c) appointing the Chairman of the AGM (“Chairman”) as proxy to attend, speak and vote on their behalf at the AGM.
To watch the webcast or listen to the audio feed, Shareholders must pre-register by submitting this form by 10.00 a.m. on Saturday, 17 April 2021. This is to enable us to verify your status as Shareholders.
Authenticated Shareholders will receive a Confirmation Email by 12.00 p.m. on 19 April 2021 containing instructions on how to access the webcast and/or audio feed of the AGM proceedings. As the AGM is private, we ask that Shareholders do not disclose such instructions on access to others.
Shareholders who do not receive the Confirmation Email by 12.00 p.m. on 19 April 2021, but have registered by the 17 April 2021 deadline, should contact the Company at firstname.lastname@example.org, or at +65 6226 2000 (Mondays to Fridays, excluding Public Holidays, from 9 a.m. to 6 p.m.).