Dear Shareholders,

In accordance with PAN ASIAN HOLDINGS LIMITED (the “Company”)’s SGXNET announcement dated 20 May 2022, the pre-registration for the ‘live’ webcast or dial-in audio-only stream of the Company’s Extraordinary General Meeting (“EGM”) has closed.

Individuals, joint holders, or corporates whose status as shareholders have been authenticated will receive a Confirmation Email on or before 12 p.m. on 13 June 2022, with the necessary details to access the webcast or dial-in audio-only stream of the meeting proceedings.

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 12 p.m. on 13 June 2022, but have registered on or before 10 a.m. on 11 June 2022, should contact the Company’s share registrar, B.A.C.S. Private Ltd for assistance at email address: main@zicoholdings.com with the following details included: (1) the full name of the shareholder; and (2) his/her/its identification/registration number.