197 Annual Report 2024 NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Annual General Meeting (“AGM”) of CSE Global Limited (“the Company”) will be held at Suntec Singapore Convention & Exhibition Centre, Room 324 & 325 (Level 3), 1 Raffles Boulevard, Singapore 039593 on Monday, 21 April 2025 at 2.30 p.m. (Singapore time) for the following purposes: AS ORDINARY BUSINESS 1. To receive and adopt the Directors’ Statement and the Audited Financial Statements of the Company for the year ended 31 December 2024 together with the Auditors’ Report thereon. (Resolution 1) 2. To declare a final (one-tier tax exempt) dividend of 1.15 Singapore cents per ordinary share for the year ended 31 December 2024 (2023: A final dividend (one-tier tax exempt) of 1.5 Singapore cents per ordinary share). (Resolution 2) 3(a). To re-elect the following Directors of the Company retiring pursuant to Regulations 91 and 97 of the Company’s Constitution: (i) Mr Tan Chian Khong [Retiring under Regulation 91] (Resolution 3) (ii) Mr Tang Wai Loong Kenneth [Retiring under Regulation 97] (Resolution 4) [See Explanatory Note (i)] 3(b). To note the retirements of Dr Lee Kong Ting and Mr Derek Lau Tiong Seng, pursuant to Regulation 91 of the Constitution of the Company, at the conclusion of this Annual General Meeting. [See Explanatory Note (i)] 4. To approve the payment of Directors’ fees of S$513,442 for the financial year ended 31 December 2024 (2023: S$495,852). [See Explanatory Note (ii)] (Resolution 5) 5. To approve the payment of Directors’ fees of up to S$600,000 for the financial year ending 31 December 2025, payable quarterly in arrears. [See Explanatory Note (iii)] (Resolution 6) 6. To re-appoint Ernst & Young LLP as the Auditors of the Company and to authorise the Directors of the Company to fix their remuneration. (Resolution 7) 7. To transact any other ordinary business which may properly be transacted at an Annual General Meeting.
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