Investors
AGM/EGM
AGM/EGM
We are pleased to inform you that the Annual General Meeting (“AGM”) of CSE Global Limited (“CSE”) will be held on Monday, 21 April 2025 at 2.30 p.m. at Suntec Singapore Convention & Exhibition Centre, Room 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.
In line with the Company’s sustainability efforts, we will be discontinuing the practice of mailing the Company’s annual reports and related documents (where applicable) from henceforth.
We have enclosed the following documents for your reading and use:
- Notice of AGM including the Additional Information on Directors seeking for re-election
- Proxy Form for AGM
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Request Form for receiving printed copies of the following:
- FY2024 Annual Report
- Appendix dated 4 April 2025 in relation to the proposed renewal of Share Purchase Mandate (the “Appendix”)
You can download the FY2024 Annual Report (which will include the Sustainability Report) and all abovementioned documents relating to the AGM from CSE’s corporate website at the URL http://cseglobal.listedcompany.com/ar.html and on the SGX website from the date of this letter. You will require an internet browser and PDF reader to view these documents.
If you wish to also receive printed copies of the FY2024 Annual Report and the Appendix, please complete and submit the Request Form enclosed to the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. no later than 5.00 p.m. 10 April 2025.
By completing, signing and returning the Request Form to us, you agree and acknowledge that we and/or our service provider may collect, use and disclose your personal data, as contained in your submitted Request Form or which is otherwise collected from you (or your authorised representative(s)), for the purpose of processing and effecting your request.
Key Dates/Deadlines
The key dates/deadlines which shareholders (including CPF/SRS investors) should take note of are set out in the table below:
| Date / Singapore Time | Actions |
| Tuesday, 8 April 2025, 5.00 p.m. | 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 8 April 2025, being seven (7) working days prior to the date of the AGM. |
| Thursday, 10 April 2025, 5.00 p.m. |
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 10 April 2025:
For questions that are submitted after the cut-off time, the Company will respond to these questions at the AGM. |
| Friday, 18 April 2025, 2.30 p.m. |
Deadline for shareholders to submit Proxy Forms in respect of the resolutions to be tabled for approval at the AGM.
The instrument appointing a proxy(ies) must be submitted to the Company in the following manner:
|
| Annual General Meeting Wednesday, 21 April 2025, 2.30 p.m. |
Shareholders, including CPF/SRS investors, and (where applicable) duly appointed proxies may attend the AGM in person. Registration will commence at 1.30 p.m. Please bring along your NRIC/passport to enable the Company to verify your identity. |
Note: Files are in Adobe (PDF) format.
Please download the free Adobe Acrobat Reader to view these documents.
