2023-01-05

• Notice of SGM and Circular to Shareholders dated 5 Jan 2023 in relation to the following

  • the Share Consolidation

  • the Rights Issue

  • the Potential Transfer of Controlling Interest to the Undertaking Shareholder; and

  • the Convertible Bond Agreement Variation

Sinocloud Circular - Circular to Shareholders FINAL

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• Letter to Shareholders on Alternative Arrangements for the Conduct of the SGM

Letter to Shareholders on Alternative Arrangements for SGM

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• Depositor Proxy Form

Depositor Proxy Form

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• Shareholder Proxy Form

Shareholder Proxy Form

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