Ntegrator International Ltd. - Annual Report 2020

121 NTEGRATOR INTERNATIONAL LTD. (Incorporated in the Republic of Singapore) (Co. Reg. No.: 199904281D) NOTICE OF ANNUAL GENERAL MEETING 5. That: (a) the continued appointment of Mr Lai Chun Loong, 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; 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 Lai Chun Loong as a Director; or (ii) the conclusion of the third AGM of the Company following the passing of this Resolution. [See Explanatory Notes (iv) and (vi)] (Resolution 9) 6. That: (a) the continued appointment of Mr Lai Chun Loong, 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 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 Lai Chun Loong as a Director; or (ii) the conclusion of the third AGM of the Company following the passing of this Resolution. [See Explanatory Notes (iv) and (vi)] (Resolution 10) 7. That: (a) the continued appointment of Mr Lee Keen Whye, 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; 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 Lee Keen Whye as a Director; or (ii) the conclusion of the third AGM of the Company following the passing of this Resolution. [See Explanatory Notes (v) and (vi)] (Resolution 11) 8. That: (a) the continued appointment of Mr Lee Keen Whye, 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 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 Lee Keen Whye as a Director; or (ii) the conclusion of the third AGM of the Company following the passing of this Resolution. [See Explanatory Notes (v) and (vi)] (Resolution 12) 9. To approve the payment of Directors’ fees of S$165,600 for the financial year ended 31 December 2020 (FY2019: S$177,000). [See Explanatory Note (vii)] (Resolution 13)