AGM/EGM

The Board of Directors of CSE Global Limited (the “Company”) wishes to inform shareholders that the Annual General Meeting (“AGM”) of CSE Global Limited (“CSE”) will be held on Monday, 29 April 2024 at 2.30 p.m. at Suntec Singapore Convention & Exhibition Centre, Room No. 324 & 325 (Level 3), 1 Raffles Boulevard, Singapore 039593 . The AGM will be a physical in-person meeting. There is no option for shareholders to participate virtually.

• Members may participate in the AGM by:
  1. attending the AGM in person;
  2. raising questions at the AGM or submitting questions in advance of the AGM; and/or
  3. voting at the AGM (i) themselves personally; or (ii) through their duly appointed proxy(ies).
• CPFIS Investors and SRS Investors who wish to appoint the Chairman of the AGM (and not third-party proxy(ies)) as proxy should approach their respective CPF Agent Banks or SRS Operators to submit their votes by 5.00 p.m. on 17 April 2024, being seven (7) working days prior to the date of the AGM.
• A member, who is not a relevant intermediary, of the Company entitled to attend and vote at a meeting of the Company is entitled to appoint one or two proxies to attend and vote in his/her stead. A proxy need not be a member of the Company. Where a member appoints two proxies, he/she shall specify the proportion of his/her shareholding (expressed as a percentage of the whole) to be represented by each proxy. If no such proportion is specified, the first named proxy shall be treated as representing 100% of the shareholding and any second named proxy as an alternate to the first named proxy.
• A member who is a relevant intermediary, is entitled to appoint more than two proxies to attend and vote at the AGM, but each proxy must be appointed to exercise the rights attached to a different share or shares held by such member.
• A member can appoint the Chairman of the Meeting as his/her/its proxy but this is not mandatory. If a member wishes to appoint the Chairman of the Meeting as proxy, such member (whether individual or corporate) must give specific instructions as to voting for, voting against, or abstentions from voting on, each resolution in the instrument appointing the Chairman of the Meeting as proxy. In the absence of specific direction as to voting or abstentions from voting in respect of a resolution in the form of proxy, the appointment of the Chairman of the Meeting as the proxy will be treated as invalid.
• The instrument appointing a proxy(ies) must be submitted to the Company in the following manner:
  1. if in hard copy by post, be lodged at the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 1 Harbourfront Avenue, #14-07 Keppel Bay Tower, Singapore 098632; or
  2. if by email, be received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd at srs.proxy@boardroomlimited.com in either case, no later than 2.30 p.m. on 26 April 2024.
• Members may submit questions related to the resolutions to be tabled for approval at the AGM in advance of the AGM in the following manner by 5.00 p.m. on 19 April 2024:
  1. in hard copy by post to the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 1 Harbourfront Avenue, #14-07 Keppel Bay Tower, Singapore 098632; or
  2. if by email, be received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd at srs.teamd@boardroomlimited.com