NOTICE OF ANNUAL GENERAL MEETING 10. The Ordinary Resolution set out in item 9 of the Special Business above, if passed, will renew the IPT Mandate which was last approved by shareholders on 24 April 2024, to facilitate the Company, its subsidiaries and its associated companies to enter into interested person transactions, the details of which are set out in Annexure II and Appendix A of the Letter to Shareholders. The IPT Mandate will continue in force until the conclusion of the next AGM of the Company, unless previously revoked or varied at a general meeting. Voting restriction pursuant to Rule 921(7) of the Listing Manual of SGX-ST Hong Leong Investment Holdings Pte. Ltd. and its subsidiaries, as well as the Directors of the Company and their associates, who are also shareholders of the Company and being Interested Persons under the IPT Mandate, are required to abstain from voting at the AGM in respect of the Ordinary Resolution set out in item 9 in relation to the proposed renewal of the IPT Mandate. IMPORTANT INFORMATION: Format of AGM Attendees are required to bring along their NRIC/passport so as to enable the Company to verify their identities. 1. The AGM will be held at M Hotel Singapore, Banquet Suite, Level 10, 81 Anson Road, Singapore 079908 (“Physical Meeting”) and using virtual meeting technology (“Virtual Meeting”). Shareholders, including CPFIS and SRS investors and (where applicable) duly appointed proxies and representatives will be able to ask questions and vote at the AGM. Printed copies of this Notice and the accompanying proxy form will be sent by post to members. These documents will also be published on the Company’s corporate website at www.cdl.com.sg/agm and the SGX website at www.sgx.com/securities/company-announcements. Access to Documents 2. Arrangements relating to the attendance at the Physical Meeting and the Virtual Meeting are set out in the accompanying Company’s announcement dated 8 April 2025. The announcement may be accessed at the Company’s corporate website at www.cdl.com.sg/agm and will also be made available on the SGX website at www.sgx.com/securities/company-announcements. 3. The Annual Report 2024 and the Letter to Shareholders are available on the Company’s corporate website as follows: (a) the Annual Report 2024 may be accessed at www.cdl.com.sg/annualreports by clicking on the hyperlink for ‘Annual Report 2024’; and (b) the Letter to Shareholders may be accessed at www.cdl.com.sg/agm by clicking on the hyperlink for “Letter to Shareholders dated 8 April 2025”. The above documents may also be accessed on the SGX website at www.sgx.com/securities/company-announcements. Members may request for printed copies of these documents by: (i) completing and submitting the Request Form sent to them by post, or (ii) sending an email to the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at [email protected] with “Request for printed copies of the Annual Report 2024 and Letter to Shareholders” as the subject of the email, state their full names (as per CDP, CPFIS, SRS investors and/or scrip-based records), mailing address, telephone or mobile numbers, and the manner in which the shares are held, by 5.00 p.m. on 15 April 2025. ANNUAL REPORT 2024 233 OTHER INFORMATION
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