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2026-02-12
Important message

Announcement of the convening of an extraordinary general meeting of shareholders of the important subsidiary MERRY ELECTRONICS (SINGAPORE) PTE LTD.

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1. Board resolution date: 115/02/12
2. Date of the extraordinary shareholders' meeting: 115/02/25
3. Location of the extraordinary shareholders' meeting: 21 Bukit Batok Crescent #21-79 WCEGA Tower Singapore 658065
4. Reasons for convening 1. Reporting matters: None.
5. Reasons for convening: II. Approval matters: None.
6. Reasons for convening: Discussion item: Cash capital increase.
7. Reason for convening item four, election matters: none.
8. Reasons for convening V. Other motions: None.
9. Reason for convening: VI. Extraordinary motions: None.
10. Start date for suspension of share transfers: NA
11. Deadline for suspension of share transfers: NA
12. Other matters to be stated: None.

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