*Required

Annual General Meeting

26 June 2026, 2pm

Shareholder Registration

Please fill out the information below and press Submit Registration to continue.

Individual or Corporate Shareholder *

Individual Shareholder Corporate Representative

(as per ACRA records for verification purposes)

(for verification purposes)

Country Code

Manner of Participation in the AGM:

Poh Heng Jewellery (Private) Limited will be hosting the meeting in person and by electronic means.

Attendance *

attending in Zoom and voting "live"appointing Chairman of the Meeting as proxy and not attendingappointing proxy other than Chairman of Meeting and not attending

Important Notes:

Full name and full NRIC/passport number are required for purposes of verification.
An email will be sent to the email address you indicated above for confirmation of registration.

By completing and submitting the above registration form,

I/we acknowledge that I/we may not be admitted for access to the AGM proceedings on the basis of incorrect or incomplete information provided by myself/ourselves.
I/we consent to the collection, use and disclosure of my/our personal data by Poh Heng Jewellery (Private) Limited (or its agents or service providers) for the purpose of the processing, administration, analysis and facilitation by Poh Heng Jewellery (Private) Limited (or its agents or service providers) of my/our participation in the AGM (including any adjournment thereof) and the preparation and compilation of the attendance lists, minutes and other documents relating to the AGM (including any adjournment thereof), and in order for Poh Heng Jewellery (Private) Limited (or its agents or service providers) to comply with any applicable laws, regulations and/or guidelines.
I/we agree to the Vote-Tech End User Terms of Service and Privacy Policy

* I/we agree to the above