Key Dates and Times

Tue, 21 June 2022, 10.00 a.m.	Deadline for CPF or SRS investors to approach his/her respective CPF Agent Banks or SRS Operators to submit his/her votes
Thu, 23 June 2022, 10.00 a.m.	Deadline for shareholders to submit questions in relation to any of the resolutions tabled for approval at the AGM.
Fri, 24 June 2022, 10.00 a.m.	Response by Company on substantial and relevant questions from shareholders.
Mon, 27 June 2022, 10.00 a.m.	Deadline for shareholders to: Pre-register for “live” webcast of the AGM Submit completed proxy forms
Wed, 29 June 2022	From 10.00 a.m. on this date, verified shareholders will receive confirmation email containing link and password details to access “live” webcast of the AGM.
Thu, 30 June 2022, 10.00 a.m.	AGM of Azventure Investments Ltd.