NOTICE : 7th Annual General Meeting (“AGM”) of D’Alamanda Management Corporation

7th AGM Notice (Saturday, 4th December 2021) [Page 1]

7th AGM Notice (Saturday, 4th December 2021) [Page 1]

7th AGM Notice (Saturday, 4th December 2021) [Page 2]

7th AGM Notice (Saturday, 4th December 2021) [Page 2]

7th AGM Notice (Saturday, 4th December 2021) [Page 3]

7th AGM Notice (Saturday, 4th December 2021) [Page 3]

7th AGM S.O.P (Saturday, 4th December 2021) [Page 4]

7th AGM S.O.P (Saturday, 4th December 2021) [Page 4]

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