INVESTORS

AGM 12 August 2020
Convening Notice

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CONVENING NOTICE
OF THE COMPANY’S ANNUAL GENERAL MEETING
TO BE HELD ON 12 AUGUST 2020

Dear Shareholders,

You are invited to attend the Annual General Meeting of the shareholders of the Company (the “Meeting”).

Due to COVID-19 pandemic, the COVID-19 (Temporary Measures) Act 2020 passed by the Singapore Parliament on 7 April 2020 and the COVID-19 (Temporary Measures) (Alternative Arrangements for Meetings for Companies, Variable Capital Companies, Business Trusts, Unit Trusts and Debenture Holders) Order 2020, the Company will proceed the Meeting through a live webcast (the “Live AGM Webcast”) which will take place on 12 August 2020 at 4pm (Singapore Time).

Shareholders who wish to participate in the Meeting will be able to watch the Meeting proceedings through the Live AGM Webcast, and the Company will not accept any physical attendance by shareholders. Any shareholder seeking to attend the Meeting physically in person will be turned away.

ATTENDING THE MEETING
In order to attend the Meeting, shareholders must provide the Company with the following items as explained in the Notice.

For request of the Notice and necessary forms regarding the Meeting, please email info@sais-group.com.

Yours faithfully,
The Board of Directors of the Company 

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