The Hour Glass Limited
(Incorporated in the Republic of Singapore)
(Co. Reg. No. 197901972D)
43rd Annual General Meeting
As indicated in the Notice of Annual General Meeting ("AGM") and accompanying announcement dated 5 July 2022 which sets out, inter alia, the details of the alternative arrangements for shareholders’ participation in the AGM, shareholders may participate in our virtual AGM to be held on Friday, 29 July 2022 at 10.00 a.m. (Singapore time) via live audio-visual webcast and live audio-only stream.
To access the live audio-visual webcast or live audio-only stream of the AGM proceedings, shareholders must register by 10.00 a.m. on 26 July 2022 to enable their status as shareholders to be verified.
Authenticated shareholders will receive an email by 12 noon on 28 July 2022 containing unique user credentials and instructions on how to access the live audio-visual webcast and live audio-only stream of the AGM proceedings. Please ensure your browser is compatible in order to view the live audio-visual webcast.
Shareholders who wish to vote must submit their votes via proxy form appointing the Chairman of the Meeting as their proxy. Shareholders’ proxy forms must reach our Share Registrar by 10.00 a.m. on 26 July 2022. Please refer to the proxy form which contains detailed instructions for completing and submitting the proxy form. A copy of the proxy form may be downloaded by clicking on the "PROXY FORM" button below.
CPF and SRS investors who wish to appoint the Chairman of the Meeting as proxy should approach their respective CPF Agent Banks or SRS Operators by 5.00 p.m. on 19 July 2022 to submit their votes.