Dear Shareholders,

We are pleased to inform you that 2022 Annual General Meeting of the company will be held via Zoom at 10.30am, Thursday, 28 September 2022.

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 2022 (collectively, the “Annual Report”) in hard copy or in CD version to shareholders.

The Annual Report will be available for download here.

Yours faithfully
ROTOL SINGAPORE LTD