Polaris Ltd (POL SP)

Location:81 Ubi Avenue 4 #03-11 UB. One Singapore 408830

Location:The Extraordinary General Meeting of the Company will be held at 81 Ubi Avenue 4 #03-11 UB. One Singapore 408830 There will be no option for members to participate in the EGM virtually.

Location:81 Ubi Avenue 4 #03-11 UB. One Singapore 408830

Location:The Annual General Meeting of the Company will be held at 81 Ubi Avenue 4 #03-11 UB. One Singapore 408830. There will be no option for members to participate in the AGM virtually.

Location:The Annual General Meeting of the Company will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.