133 CAPALLIANZ HOLDINGS LIMITED ANNUAL REPORT 2024 CAPALLIANZ HOLDINGS LIMITED (Company Registration No. 199905693M) (Incorporated in the Republic of Singapore) NOTICE IS HEREBY GIVEN that the 2024 Annual General Meeting (“AGM”) of CapAllianz Holdings Limited (the “Company”) will be held at the following venue, date and time for the following purposes: Venue: 8 Wilkie Road, #03-01 Wilkie Edge, Singapore 228095 Date: Wednesday, 30 October 2024 Time: 2.30 p.m. AS ORDINARY BUSINESS 1. To receive and adopt the Directors’ Statement and the Audited Financial Statements of the Company for the financial year ended 30 June 2024, together with the Auditors’ Report thereon. Resolution 1 2. To re-elect Mr Yu Jinfeng, a Director of the Company retiring in accordance with Regulation 107 of the Company’s Constitution and who, being eligible, offer himself for re-election, as a Director of the Company. [See Explanatory Note (i)] Resolution 2 3. To re-elect Mr Liu Qiang, a Director of the Company retiring in accordance with Regulation 107 of the Company’s Constitution and who, being eligible, offer himself for re-election, as a Director of the Company. [See Explanatory Note (ii)] Resolution 3 4. To re-appoint Messrs CLA Global TS Public Accounting Corporation as the Auditors of the Company and to authorise the Directors of the Company to fix their remuneration. Resolution 4 NOTICE OF ANNUAL GENERAL MEETING
RkJQdWJsaXNoZXIy NTkwNzg=