Shen Yao EGM Registration

Shen Yao Holdings Limited

Pre-Registration Form

Extraordinary General Meeting ("EGM")

Closing Date and Time for Online Pre-Registration

Authenticated members will receive an email by 10.00 a.m. on 28 June 2022. The email will contain instructions on how to access the live audio-visual webcast and/or the live audio-only stream of the EGM proceedings. Members who have registered by the deadline, 10.00 a.m. on 26 June 2022, but do not receive an email by 10.00 a.m. on 28 June 2022, should contact Septus Singapore Pte Ltd by email at webcast@septusasia.com.

Shareholder's Information

Shareholding Type *

Individual Shareholder or Corporate Representative *

Full Name of Individual Shareholder *

Note: As per CDP/CPF/SRS/Scrip-based records

If you are a Corporate Shareholder (Company), please specify your Corporate Name (as it appears in CDP)

Note: Persons who hold shares through Depository Agents will not be able to register online by submitting this pre-registration form and should inform their Depository Agents as soon as possible but not less than 7 working days before the EGM if they wish to participate in the EGM.

NRIC Number / Passport Number / Company UEN *

Note: NRIC Number/Passport Number/Company UEN will be required for purposes of verification and issuance of webcast login credential to you.

Email Address *

Note: An acknowledgement of your registration and access details after verification will be sent to this email address

Contact Number *

Preference for Attendance *

Questions to ask the Board (if any)

Note: Questions must be related to the resolutions to be tabled for approval at the EGM. The Company will address substantial and relevant questions relating to the Proposed Change of Auditors to be tabled for approval at the EGM (if any) as received from members of the Company before the EGM.

By clicking “I Agree” below and submitting this pre-registration form, the member stated above consents to the collection, use and disclosure of his or her personal data by Shen Yao Holdings Limited (the “Company”) and/or its agents or service providers, including the personal data contained in the submitted pre-registration form, for the purposes of processing and effecting his or her request, authenticating his or her status as a member, the processing, administration and analysis by the Company and/or its agents or service providers of the questions submitted and preparing a response, the preparation of documents relating to the EGM, and in order for the Company or its agents or service providers to comply with any applicable laws, rules, regulations and/or guidelines. *

I Agree

Name