Rotol Singapore Ltd

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

Dear Shareholders,

We are pleased to inform you that 2023 Annual General Meeting of the company will be held at 18 Cross Street,
#02-101, Singapore 048423 on Wednesday, 20 September 2023 at 10.30 a.m..

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 2023 (collectively, the “Annual Report”) in hard copy or in CD version to shareholders.

The Annual Report will be available for download here.

Yours faithfully


Registered Office: 18 Cross Street, #02-101, Cross Street Exchange, Singapore 048423

Share Registrar: KCK CorpServe Pte. Ltd. at 1 Raffles Place, #04-63, One Raffles Place(Tower 2), Singapore 048616
Telephone: +65 6430 8217