Sitra Holdings (International) (SITRA SP)

Location:The AGM will be held at 111 Somerset #15-22, 111 Somerset Road, Singapore 238164 on Friday, 26 April 2024 at 10.00 a.m. The shareholders of the Company (the "Shareholders") are invited to attend the AGM physically in person. There will be no option for Shareholders to participate in the AGM by electronic means.

Location:The AGM will be held at 111 Somerset #15-22, 111 Somerset Road, Singapore 238164 on Friday, 26 April 2024 at 10.00 a.m. The shareholders of the Company (the "Shareholders") are invited to attend the AGM physically in person. There will be no option for Shareholders to participate in the AGM by electronic means.

Location:111 Somerset #15-22, 111 Somerset Road, Singapore 238164

Location:111 Somerset #15-22, 111 Somerset Road, Singapore 238164

Location:The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.