NOTICE OF ANNUAL GENERAL MEETING Submission of Questions 4. Ordinary Shareholders, including CPFIS and SRS investors, may submit substantial and relevant questions related to the resolutions to be tabled for approval at the 62nd AGM, in advance of the 62nd AGM, in the following manner: (a) via pre-registration website at www.cdl.com.sg/agm2025; (b) via email to the Company at [email protected]; or (c) by post to City Developments Limited, Corporate Secretariat, 9 Raffles Place #12-01 Republic Plaza, Singapore 048619. When submitting questions via email or by post, shareholders should provide the following details: (i) the shareholder’s full name; (ii) the shareholder’s address; and (iii) the manner in which the shares are held (e.g. via CDP, CPFIS or SRS investors, and/or scrip based). All questions must be submitted or reach the Company by 5.00 p.m. on 15 April 2025. Ordinary Shareholders including CPFIS and SRS investors, and (where applicable), appointed proxy/proxies, can also ask substantial and relevant questions related to the resolutions to be tabled for approval at the 62nd AGM, “live” in-person at the 62nd AGM. Attendees at the Virtual Meeting can also do so by submitting text-based questions through the “Ask a question” function via the audio-visual webcast platform for the 62nd AGM. The “live” chat function will also be available for use by attendees at the Physical Meeting. The Company will endeavour to address substantial and relevant questions (which are related to the resolutions to be tabled for approval at the 62nd AGM) received from shareholders in advance of the 62nd AGM by publishing the Company’s responses to such questions on the Company’s corporate website at www.cdl.com.sg/agm and on SGX website at www.sgx.com/securities/company-announcements prior to the 62nd AGM. The Company will, during the 62nd AGM, also endeavour to address as many substantial and relevant questions (which are related to the resolutions to be tabled for approval at the 62nd AGM) which have not already been addressed prior to the 62nd AGM, as well as those received “live” at the 62nd AGM, as possible. Where substantially similar questions are received, the Company will consolidate such questions and consequently not all questions may be individually addressed. Attendance/Appointment of Proxy(ies) 5. A member who wishes to exercise his/her/its voting rights at the AGM may: (a) (where the member is an individual) attend and vote “live” at the Physical Meeting or the Virtual Meeting; or (b) (whether the member is an individual or a corporate) appoint a proxy/proxies (other than the Chairman of the AGM) to attend and vote “live” at the Physical Meeting or the Virtual Meeting on his/her/their behalf; or (c) (whether the member is an individual or a corporate) appoint the Chairman of the AGM as his/her/its proxy to vote on his/her/its behalf at the AGM. Where a member (whether individual or a corporate) appoints a proxy/proxies, he/she/it should give specific instructions as to the voting, or abstentions from voting, in respect of that resolution. If no specific direction as to voting is given, the proxy/proxies will vote or abstain from voting at his/her/their discretion. CITY DEVELOPMENTS LIMITED 234 OTHER INFORMATION
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