/ . 1 1 0
E U R O S P O R T S G L O B A L L I M I T E D
Personal data privacy:
By submitting an instrument appointing a proxy(ies) and/or representative(s) to attend, speak and vote at the Annual General
Meeting and/or any adjournment thereof, a member of the Company (i) consents to the collection, use and disclosure of the
member’s personal data by the Company (or its agents) for the purpose of the processing and administration by the Company
(or its agents) of proxies and representatives appointed for the Annual General Meeting (including any adjournment thereof)
and the preparation and compilation of the attendance lists, minutes and other documents relating to the Annual General
Meeting (including any adjournment thereof), and in order for the Company (or its agents) to comply with any applicable laws,
listing rules, regulations and/or guidelines (collectively, the “Purposes”), (ii) warrants that where the member discloses the
personal data of the member’s proxy(ies) and/or representative(s) to the Company (or its agents), the member has obtained
the prior consent of such proxy(ies) and/or representative(s) for the collection, use and disclosure by the Company (or its
agents) of the personal data of such proxy(ies) and/or representative(s) for the Purposes, and (iii) agrees that the member
will indemnify the Company in respect of any penalties, liabilities, claims, demands, losses and damages as a result of the
member’s breach of warranty.
noT iCE oF
annuaL gEnEraL mEET ing
This Notice of Annual General Meeting (“Notice”) has been prepared by the Company and its contents have been reviewed
by the Sponsor, CIMB Bank Berhad, Singapore Branch (the “Sponsor”) for compliance with the relevant rules of the Singapre
Exchange Securities Trading Limited (“SGX-ST”). The Sponsor has not independently verified the contents of this Notice.
This Notice has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for
the contents of this Notice, including the correctness of any of the statements or opinions made or reports contained in this
Notice.
The contact person for the Sponsor is Mr Eric Wong, Director, Investment Banking, Singapore. The contact particulars are 50
Raffles Place, #09-01, Singapore Land Tower, Singapore 048623, telephone: +65 6337 5115.
