Ntegrator International Ltd. - Annual Report 2020

120 NTEGRATOR INTERNATIONAL LTD. (Incorporated in the Republic of Singapore) (Co. Reg. No.: 199904281D) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Annual General Meeting (“ AGM ” or “ Meeting ”) of NTEGRATOR INTERNATIONAL LTD. (the “ Company ”) will be held by way of electronic means on Wednesday, 28 April 2021 at 10:30 am for the following purposes: AS ORDINARY BUSINESS 1. To receive and adopt the Directors’ Statement and Audited Financial Statements of the Company for the financial year ended 31 December 2020 together with the Auditors’ Report thereon. (Resolution 1) 2. To re-elect the Directors named below as Directors of the Company: (a) Mr Han Meng Siew [See Explanatory Note (i)] (Resolution 2) (b) Mr Jimmy Chang Joo Whut [See Explanatory Note (ii)] (Resolution 3) (c) Mr Charles George St. John Reed [See Explanatory Note (iii)] (Resolution 4) (d) Mr Lai Chun Loong [See Explanatory Note (iv)] (Resolution 5) (e) Mr Lee Keen Whye [See Explanatory Note (v)] (Resolution 6) 3. That: (a) the continued appointment of Mr Charles George St. John Reed, as an Independent Non-Executive Director (“ Independent Director ”), for purposes of Rule 406(3)(d)(iii) of the Listing Manual of the Singapore Exchange Securities Trading Limited (“ SGX-ST ”) Section B: Rules of Catalist (“ Catalist Rules ”) (which will take effect from 1 January 2022), be and is hereby approved by shareholders; and (b) the authority conferred by this Resolution shall continue in force until the earlier of the following: (i) the retirement or resignation of Mr Charles George St. John Reed as a Director; or (ii) the conclusion of the third AGM of the Company following the passing of this Resolution. [See Explanatory Notes (iii) and (vi)] (Resolution 7) 4. That: (a) the continued appointment of Mr Charles George St. John Reed, as an Independent Director, for purposes of Rule 406(3)(d)(iii) of the Catalist Rules (which will take effect from 1 January 2022), be and is hereby approved by shareholders, excluding the Directors and the chief executive officer (“ CEO ”) of the Company, and associates of such Directors and CEO; and (b) the authority conferred by this Resolution shall continue in force until the earlier of the following: (i) the retirement or resignation of Mr Charles George St. John Reed as a Director; or (ii) the conclusion of the third AGM of the Company following the passing of this Resolution. [See Explanatory Notes (iii) and (vi)] (Resolution 8)