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Request Form for Extraordinary General Meeting
As part of our efforts to protect our environment, we have gone paperless with our Letter to Shareholders in relation to the Proposed Acquisition of 49% of Darco Infraco Vietnam Water Pte. Ltd. and the Proposed Ratification of the Grant of Put Option (the “Letter”). If you still wish to receive a printed copy of the Letter, please complete the Request Form and submit it either (i) via email to agm@darcowater.com, or (ii) by post to 1 Commonwealth Lane #09-06, One Commonwealth, Singapore 149544, in either case, no later than 10.00 a.m. on Friday, 20 February 2026.
Proxy Form for Extraordinary General Meeting
Please see attached Proxy Form for Extraordinary General Meeting
