Dear Shareholders,

In accordance to the Notice of 3rd Annual General Meeting and Final Meeting (“AGM”) of K1 VENTURES LIMITED (IN MEMBERS’ VOLUNTARY LIQUIDATION) (the “Company”), the deadline for registration for the Live Webcast of the Company’s AGM is before 10:00 a.m. on 28 March 2022.

Following the verification, authenticated shareholders will receive an email by 3:00 p.m. on 29 March 2022 which will indicate the steps to access the live audio-visual webcast and live audio-only dial-in stream.

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

Shareholders who do not receive an email by 3:00 p.m. on 29 March 2022, but have registered by the 10:00 a.m. on 28 March 2022 deadline should contact the liquidators’ office at +65 6531 5222 or email to liquidation@k1ventures.sg.