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, 27 April 2026 at 9.30 a.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 2025 together with the Auditors’ Report thereon. (Resolution 1) 2. To declare a final (one-tier tax exempt) dividend of 1.46 Singapore cents per ordinary share for the year ended 31 December 2025 (2024: A final dividend (one-tier tax exempt) of 1.15 Singapore cents per ordinary share). (Resolution 2) 3. To re-elect the following Directors of the Company retiring pursuant to Regulations 91 and 97 of the Company’s Constitution: (i) Ms Ng Shin Ein [Retiring under Regulation 91] (Resolution 3) (ii) Ms Wong Su Yen [Retiring under Regulation 91] (Resolution 4) (iii) Mr Ravinder Singh s/o Harchand Singh [Retiring under Regulation 97] (Resolution 5) (iv) Mr Eugene Paul Lai Chin Look [Retiring under Regulation 97] (Resolution 6) [See Explanatory Note (i)] 4. To approve the payment of Directors’ fees of up to S$550,000 for the financial year ending 31 December 2026, payable quarterly in arrears. [See Explanatory Note (ii)] (Resolution 7) 5. 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 8) 6. To transact any other ordinary business which may properly be transacted at an Annual General Meeting. AS SPECIAL BUSINESS To consider and if thought fit, to pass the following resolutions as Ordinary Resolutions, with or without any modifications: 7. Authority to issue shares That pursuant to Section 161 of the Companies Act 1967 ( the “Companies Act”) and Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited (“SGX-ST”), the Directors of the Company be and are hereby authorised to: (a) (i) issue shares in the Company (“shares”) whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, “Instruments”) that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) options, warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors of the Company may in their absolute discretion deem fit; and (b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instruments made or granted by the Directors of the Company while this Resolution was in force, ANNUAL REPORT 2025 187
RkJQdWJsaXNoZXIy NTM2MDQ5