OMH

0.620

OM HOLDINGS LIMITED

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of 2026 Special General Meeting
Date of Meeting	15 Oct 2026
Time	10:00 AM

Venue(s)

Hotel Indigo Singapore Katong

86 East Coast Road

Katong Square

Joo Chiat Room, Level 7, 428788

Singapore

Date of General Meeting Record of Depositors

08 Oct 2026

Resolutions

1. Resolution 1
Description	Re-Domiciliation of the Company from Bermuda to Singapore
Shareholder’s Action	For Voting

2. Resolution 2
Description	Adoption of New Constitution
Shareholder’s Action	For Voting

3. Resolution 3
Description	Change of Company Name
Shareholder’s Action	For Voting

Please refer attachment below.