Dear Shareholders,

The pre-registration for the ‘live’ webcast or dial-in audio-only stream of HONG LAI HUAT GROUP LIMITED (the “Company”)’s Annual General Meeting (“AGM”) has closed.

Individuals, joint holders, or corporates whose status as shareholders or proxies have been authenticated will receive a Confirmation Email with instructions on how to access the Webcast and the Audio Link via email (“Confirmation Email”) by 10.00 a.m. on 27 April 2023.

Please also check your junk mail folder in case it has been directed there instead of your inbox.

Members, or where applicable, their appointed proxy(ies) who have registered on or before 10.00 a.m on 26 April 2023 but do not receive the Confirmation Email by 10.00 a.m. on 27 April 2023, should contact the Company at the following mail address: main@zicoholdings.com with the following details including (i) the full name of the member, and (ii) his/her/its identification/registration number