Notice of 23rd Annual General Meeting (‘AGM’)

Notice of 23^rd Annual General Meeting of the Members of SGI Vacation Club Timeshare Membership Scheme (“23^rd AGM”)

We would like to inform that the 23^rd AGM pursuant to the Trust Deed dated on 22^nd August 2001 will be held as follows:

Date : Thursday, 20^th June 2024
Time : 9.30 a.m.
Venue : Grand Lotus, Level 2, Swiss-Garden Residences, No. 2A Jalan Galloway, 50150 Kuala Lumpur, Wilayah Persekutuan

The Notice of 23rd AGM, the Proxy Form, the Audited Financial Statements of the SGI Vacation Club Trust Fund for the year ended 31st December 2023 and the Minutes of 22nd Annual General Meeting for Members of SGI Vacation

Club Timeshare Membership Scheme has been attached and sent to your registered email address on 16th May 2024 onwards, if you are eligible to attend the 23^rd AGM, for your information and attention.

Please do not hesitate to contact us should you require further information or clarification.

Your Sincerely,
The Management

Updated as at 16th May 2024