Rotol Singapore Ltd

( Incorporated in the Republic of Singapore )
Co. Registration No. 198000473W

Dear Shareholders,

We are pleased to inform you that 2018 Annual General Meeting of the company will be held at 8 Cross Street #28-01, Manulife Tower, Singapore 048424 at 10.30am, Thursday, 20 September 2018.

To be environmental friendly, we are discontinuing the practice of printing and mailing the Directors’ Statement and Audited Financial Statements for the financial year ended 31 March 2018 (collectively, the “Annual Report”) in hard copy or in CD version to shareholders.

The Annual Report will be available for download here.

Yours faithfully