Versalink Holdings (VERSA SP)

Location:The Extraordinary General Meeting will be convened and will be held in a wholly physical format at Theatrette, Level 2, Raffles Marina, 10 Tuas West Drive, Singapore 638404. There will be no option for members to participate virtually.

Location:The Extraordinary General Meeting will be convened and will be held in a wholly physical format at Theatrette, Level 2, Raffles Marina, 10 Tuas West Drive, Singapore 638404. There will be no option for members to participate virtually.

Location:The Annual General Meeting will be convened and will be held in a wholly physical format at Theatrette, Level 2, Raffles Marina, 10 Tuas West Drive, Singapore 638404. There will be no option for members to participate virtually.

Location:The Annual General Meeting will be convened and will be held in a wholly physical format at Theatrette, Level 2, Raffles Marina, 10 Tuas West Drive, Singapore 638404. There will be no option for members to participate virtually.

Location:The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached Notice of AGM for details on how they may participate in the AGM.