Arindo Mauritius : Notice of shareholder meeting

ARINDO HOLDINGS (MAURITIUS) LIMITED

Registered Office: Suite 4c, 4th Floor, Hennessy Court, Pope Hennessy Street, Port-Louis, Mauritius

AGENDA FOR ANNUAL MEETING

The Directors of the Company have called for the Annual Meeting of the Shareholders of the Company to be held in 7 Temasek Boulevard, #29-02, Suntec Tower One, Singapore 038987 on March 28, 2024 at 3:30 PM Singapore time.

1. Constitution of the meeting & confirmation of quorum;
2. Approval of the Agenda;
3. To receive and approve the minutes of the annual meeting of shareholders on 30 March 2023;
4. To receive the Auditors' Report on the financial statements for the year ended 31 December 2023;
5. To receive, consider and adopt the Audited Financial Statements of the Company for the year ended 31 December 2023;
6. To consider the Annual Report of the Company;
7. To consider the reappointment of Mr. Fakr-ud-deen Ali Peerbux, Mr. Low Wai Ing, Mr. Pepen Handianto Danuatmadja, Mrs. Susanti, Mr Abdoos Samade Jhummun and Mrs. Priscilla Chew Yen Ling until the next Annual Meeting and to approve the director's remuneration for the year ended 31 December 2023;
8. To consider the reappointment of BDO & Co as the auditors of the Company until the next Shareholders' Meeting in relation to the proposed change of auditors; and
9. To authorize Directors to fix the remuneration of the Auditors.

By order of the Board

C/o AURISSE INTERNATIONAL LTD

COMPANY SECRETARY

NOTES: A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and, on a poll, to vote instead of him/her. Duly signed Proxies must be deposited or received at the registered office of the Company not less than 7 days before the meeting. Kindly sign and email the proxy form 7 days before the due date. Alternatively, duly signed proxies can be scanned and emailed to [e-mail] no later than 7 days before the time of holding the meeting.