Moya Holdings Asia (MHAL SP)

Location:NUSS Suntec City Guild House, 3 Temasek Boulevard, #02-401/402 Suntec City Mall, Singapore 038983

Location:NUSS Suntec City Guild House, 3 Temasek Boulevard, #02-401/402 Suntec City Mall, Singapore 038983

Location:The AGM will be held by way of electronic means on Thursday, 28 April 2022 at 10:00 a.m.. Shareholders will not be able to attend the AGM in person. Please refer to the attached Letter to Shareholders on Arrangement of AGM for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means.

Location:The AGM will be held by way of electronic means on Thursday, 28 April 2022 at 10:00 a.m.. Shareholders will not be able to attend the AGM in person. Please refer to the attached Letter to Shareholders on Arrangement of AGM for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means.

Location:The EGM will be held by way of electronic means on Thursday, 3 February 2022 at 11:00 a.m.. Shareholders will not be able to attend the EGM in person. Please refer to the attached Circular to Shareholder for more information on the alternative arrangements for Shareholders to participate in the EGM by way of electronic means.