Dear Shareholders,

In accordance with UNIVERSAL RESOURCE AND SERVICES LIMITED (the “Company”)’s SGXNET announcement dated 4 July 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 10 a.m. on 25 July 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, proxies and Investors who do not receive an email by 10 a.m. on 25 July 2022, but have registered by 10 a.m. on 24 July 2022, may contact the Company’s webcast vendor for assistance by email at webcast@bigbangdesign.co.