Nippecraft Ltd (NIP SP)

Location:Function Room 3-2, Level 3, ISCA House, 60 Cecil Street, Singapore 049709.

Location:Function Room 3-1, Level 3, ISCA House, 60 Cecil Street, Singapore 049709.

Location:Function Room 3-1, Level 3, ISCA House, 60 Cecil Street, Singapore 049709.

Location:MR 43072, Signature Asia Square, #43-01, Asia Square Tower 1, 8 Marina View, Singapore 018960.

Location:Due to the COVID-19 outbreak in Singapore, the AGM will be held by way of "Live" webcast via https://online.meetings.vision/ nippecraft-agm-registration. Shareholders will not be able to attend the AGM in person.