Common use of BY ORDER OF THE BOARD Clause in Contracts

BY ORDER OF THE BOARD. Neo Cheow Hui Chief Executive Officer and Executive Director 2 June 2017 This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, RHT Capital Pte. Ltd. (“Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor are: Name: Xx Xxxxx Xxxx Xxxx (Registered Professional, RHT Capital Pte. Ltd.) Address: Six Xxxxxxx Xxxx, #00-00, Xxxxxxxxx 000000 Tel:0000 0000

BY ORDER OF THE BOARD. Neo Cheow Hui Chief Xxxxxxx Tea Xxxx Xxxx Executive Officer Chairman and Executive Managing Director 2 7 June 2017 2019 This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor's sponsor, RHT Capital Pte. Ltd. (“Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor are: is:- Name: Xx Xxxxx Xxxx Xxxx (Xxxxxxx Xxxxx, Registered Professional, RHT Capital Pte. Ltd.) Ltd. Address: Six 0 Xxxxxxx XxxxXxxxx, #00-0000 Xxxxxxxx Xxxxx Xxxxx 0, Xxxxxxxxx 000000 Tel:0000 0000000000

BY ORDER OF THE BOARD. Neo Cheow Hui Chief Xxxxxxx Tea Xxxx Xxxx Executive Officer Chairman and Executive Managing Director 2 June 2017 24 December 2019 This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor's sponsor, RHT Capital Pte. Ltd. (“Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor are: is:- Name: Xx Xxxxx Xxxx Xxxx (Xxxxxxx Xxxxx, Registered Professional, RHT Capital Pte. Ltd.) Ltd. Address: Six 0 Xxxxxxx Xxxx, Xxxxx #00-00, Xxxxxxxx Xxxxx Xxxxx 0, Xxxxxxxxx 000000 Tel:0000 0000000000

BY ORDER OF THE BOARD. Neo Cheow Hui Chief Xxxxxxx Tea Xxxx Xxxx Executive Officer Chairman and Executive Managing Director 2 June 2017 15 August 2019 This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor's sponsor, RHT Capital Pte. Ltd. (“Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor are: is:- Name: Xx Xxxxx Xxxx Xxxx (Xxxxxxx Xxxxx, Registered Professional, RHT Capital Pte. Ltd.) Ltd. Address: Six 0 Xxxxxxx XxxxXxxxx, #00-0000 Xxxxxxxx Xxxxx Xxxxx 0, Xxxxxxxxx 000000 Tel:0000 0000000000

BY ORDER OF THE BOARD. Neo Cheow Hui Toh Choo Huat Executive Chairman and Chief Executive Officer and Executive Director 2 June 2017 13 August 2021 This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsorsponsor, RHT Capital Pte. Ltd. (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor areis: Name: Xx Xx. Xxxxx Xxxx Xxxx (Registered Professional, RHT Capital Pte. Ltd.) Address: Six 0 Xxxxxxx Xxxx, Xxxx #00-00, Xxxxxxxxx 000000 Tel:0000 0000Email: xxxxxxx@xxxxxx.xxx

BY ORDER OF THE BOARD. Neo Cheow Hui Chief Executive Officer and Executive Director 2 June 2017 21 December 2021 This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, RHT Capital Pte. Ltd. (“Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor are: Name: Xx Xxxxx Xxxx Xxxx Xxx Xxx Xxx (Registered Professional, RHT Capital Pte. Ltd.) Address: Six 0 Xxxxxxx Xxxx, #00-00, 00 Xxxxxxxxx 000000 Tel:0000 0000000000

BY ORDER OF THE BOARD. Neo Cheow Hui Xxxxxx Xxx Nam Wah Executive Director and Chief Executive Officer and Executive Director 2 June 2017 19 April 2018 This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsorsponsor, RHT Capital Pte. Ltd. Hong Xxxxx Finance Limited (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor are: Name: Xx Xxxxx is Xx. Xxxx Xxxx (Registered ProfessionalXxxx, RHT Capital Pte. Ltd.) Address: Six Vice President, Head of Corporate Finance, at 00 Xxxxxxx Xxxx, #00-00, Xxxxxxxxx 000000 Tel:0000 0000Xxxx Xxxxx Xxxxxxxx, Singapore 048581, Telephone: (65) 6415-

BY ORDER OF THE BOARD. Neo Cheow Hui Toh Choo Huat Executive Chairman and Chief Executive Officer and Executive Director 2 June 2017 31 March 2021 This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsorsponsor, RHT Capital Pte. Ltd. (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor areis: Name: Xx Xxxxx Xxxx Xxxx Xx. Xxxxxxxxx X.X. (Registered Professional, RHT Capital Pte. Ltd.) Address: Six 0 Xxxxxxx Xxxx, Xxxx #00-00, Xxxxxxxxx 000000 Tel:0000 0000Email: xxxxxxx@xxxxxx.xxx

BY ORDER OF THE BOARD. Neo Cheow Hui Chief Executive Officer and Executive Director 2 June 2017 31 May 2019 This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, RHT Capital Pte. Ltd. (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor are: Name: Xx Xxxxx Xxxx Xxxx Xx. Xxxxxxxxx X.X. (Registered Professional, RHT Capital Pte. Ltd.) Address: Six 0 Xxxxxxx XxxxXxxxx, #00-0000 Xxxxxxxx Xxxxx Xxxxx 0, Xxxxxxxxx 000000 Tel:0000 0000000000

BY ORDER OF THE BOARD. Neo Cheow Hui Xx Xxx Xxxxx Xxx Group Chief Executive Officer and Executive Director 2 June 2017 1 March 2019 This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsorsponsor, RHT Capital Pte. Ltd. (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor areis: Name: Xx Xxxxx Xxxx Xxxx Mr. Nathaniel C.V. (Registered Professional, RHT Capital Pte. Ltd.) Address: Six 0 Xxxxxxx XxxxXxxxx, #00-0000 Xxxxxxxx Xxxxx Xxxxx 0, Xxxxxxxxx 000000 Tel:0000 0000000000

BY ORDER OF THE BOARD. Neo Cheow Hui Toh Choo Huat Executive Chairman and Chief Executive Officer and Executive Director 2 June 2017 31 March 2021 This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsorsponsor, RHT Capital Pte. Ltd. (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor areis: Name: Xx Xxxxx Xxxx Xxxx Mr. Nathaniel C.V. (Registered Professional, RHT Capital Pte. Ltd.) Address: Six 0 Xxxxxxx Xxxx, Xxxx #00-00, Xxxxxxxxx 000000 Tel:0000 0000Email: xxxxxxx@xxxxxx.xxx

BY ORDER OF THE BOARD. Neo Cheow Hui Toh Choo Huat Executive Chairman and Chief Executive Officer and Executive Director 2 June 2017 28 April 2021 This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsorsponsor, RHT Capital Pte. Ltd. (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor areis: Name: Xx Xxxxx Xxxx Xxxx Mr. Nathaniel C.V. (Registered Professional, RHT Capital Pte. Ltd.) Address: Six 0 Xxxxxxx Xxxx, Xxxx #00-00, Xxxxxxxxx 000000 Tel:0000 0000Email: xxxxxxx@xxxxxx.xxx

BY ORDER OF THE BOARD. Neo Cheow Hui Xxxxxx Xxx Nam Wah Executive Director and Chief Executive Officer and Executive Director 2 June 2017 30 May 2018 This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsorsponsor, RHT Capital Pte. Ltd. Hong Xxxxx Finance Limited (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor are: Name: Xx Xxxxx is Xx. Xxxx Xxxx (Registered ProfessionalXxxx, RHT Capital Pte. Ltd.) Address: Six Vice President, Head of Corporate Finance, at 00 Xxxxxxx Xxxx, #00-00, Xxxxxxxxx 000000 Tel:0000 0000Xxxx Xxxxx Xxxxxxxx, Singapore 048581, Telephone: (65) 6415-

BY ORDER OF THE BOARD. Neo Cheow Hui Chief Executive Officer and Executive Director 2 June 2017 31 May 2019 This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, RHT Capital Pte. Ltd. (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor are: Name: Xx Xxxxx Xxxx Xxxx Mr. Nathaniel C.V. (Registered Professional, RHT Capital Pte. Ltd.) Address: Six 0 Xxxxxxx XxxxXxxxx, #00-0000 Xxxxxxxx Xxxxx Xxxxx 0, Xxxxxxxxx 000000 Tel:0000 0000000000

BY ORDER OF THE BOARD. Neo Cheow Hui Ong Xxxx Xxxxx Executive Director and Group Chief Executive Officer and Executive Director 2 June 2017 20 August 2014 This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsorsponsor, RHT Capital Pte. Ltd. Hong Xxxxx Finance Limited (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor are: Name: Xx Xxxxx is Xx. Xxxx Xxxx (Registered ProfessionalXxxx, RHT Capital Pte. Ltd.) Address: Six Senior Vice President, Head of Corporate Finance, at 00 Xxxxxxx Xxxx, #00-00X Xxxx Xxxxx Xxxxxxxx, Singapore 048581, Telephone: (00, Xxxxxxxxx 000000 Tel:0000 ) 0000 0000.

BY ORDER OF THE BOARD. Neo Cheow Hui Toh Choo Huat Executive Chairman and Chief Executive Officer and Executive Director 2 June 2017 27 July 2021 This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsorsponsor, RHT Capital Pte. Ltd. (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The details of the contact person for the Sponsor areis: Name: Xx Xxxxx Xxxx Xxxx Xx. Xxxxxxxxx X.X. (Registered Professional, RHT Capital Pte. Ltd.) Address: Six 0 Xxxxxxx Xxxx, Xxxx #00-00, Xxxxxxxxx 000000 Tel:0000 0000Email: xxxxxxx@xxxxxx.xxx