Annual General Meeting

The Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.

Please refer to the following documents attached for more information on the alternative arrangements for the shareholders of the Company to participate in the AGM by way of electronic means:

1. Notice of AGM

2. Proxy Form

3. 3. Information on the Company's AGM to be held on 23 April 2021

MSE-Notice of AGM

Mun Siong Engineering Limited Proxy Form 2020

MSE-Information on the AGM