NOTICE OF ANNUAL GENERAL MEETING (d) any Share that is purchased or otherwise acquired by the Company pursuant to the Share Purchase Mandate shall, at the discretion of the Directors of the Company; either be cancelled or held in treasury and dealt with in accordance with the Companies Act; and (e) the Directors and/or any of them be and are hereby authorised to complete and do all such acts and things (including without limitation, executing such documents as may be required and to approve any amendments, alterations or modifications to any documents) as they may consider desirable, expedient or necessary to give effect to the transactions contemplated authorised by this resolution relating to the Share Purchase Mandate. [See Explanatory Note (iv)] (Resolution 10) 9. Authority to allot and issue Shares pursuant to the CSE Global Limited Scrip Dividend Scheme That authority be and is hereby given to the Directors of the Company to allot and issue from time to time such number of new ordinary shares in the Company as may be required to be allotted and issued pursuant to the CSE Global Limited Scrip Dividend Scheme. [See Explanatory Note (v)] (Resolution 11) By Order of the Board Lai Kuan Loong, Victor Company Secretary Singapore, 10 April 2026 190 CSE GLOBAL LIMITED
RkJQdWJsaXNoZXIy NTM2MDQ5