Pollux Properties (POLUX SP)

Location:137 Cecil Street, Cecil Building, Level 4, Kyoto Room, Singapore 069537.

Location:137 Cecil Street, Cecil Building, Level 4, Kyoto Room, Singapore 069537.

Location:The AGM will be held by electronic means (via Live Webcast and Audio only means). Shareholders will not be able to attend the AGM in person.

Location:The AGM will be held by electronic means (via Live Webcast and Audio only means). Shareholders will not be able to attend the AGM in person.

Location:The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attachments for details on how they may participate in the AGM.