CMON Limited — Regulatory Filings 2021

Mar 16, 2021

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CMON LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1792)

NOTICE OF BOARD MEETING

The board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of CMON Limited (the ‘‘Company’’) hereby announces that a meeting of the Board will be held at 201 Henderson Road, #07/08–01, Apex @ Henderson, Singapore 159545 on Friday, 26 March 2021, for the purposes of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the year ended 31 December 2020, the publication of such results and considering the payment of final dividend, if any.

By order of the Board CMON Limited Ng Chern Ann

Chairman, Joint Chief Executive Officer and Executive Director

Singapore, 16 March 2021

As of the date of this announcement, the executive Directors are Mr. Ng Chern Ann, Mr. David Doust and Mr. Koh Zheng Kai; the non-executive Director is Mr. Frederick Chua Oon Kian; and the independent non-executive Directors are Mr. Chong Pheng, Mr. Wong Yu Shan Eugene and Mr. Choy Man.