Circulars & OIS

(I) The Re-Appointment of Dr Lam Lee G (II) The Proposed Participation by Mr Chan Tung Moe in the Singapore eDevelopment Limited Performance Share Plan (III) The Proposed Grant of Share Awards to Mr Chan Tung Moe under the Singapore eDevelopment Limited Performance Share Plan (IV) The Proposed Change of Name of the Company

The Proposed US$50 Million Share Swap

(1) The Proposed Amendments to The Singapore eDevelopment Limited Performance Share Plan; (2) The Proposed Grant of Share Awards to Mr Chan Heng Fai Under The Singapore eDevelopment Limited Performance Share Plan

In Relation To The Proposed Change Of Auditors

The Proposed Conversion Of The HBD Loan (As Defined Herein) And The Proposed Allotment And Issuance Of 372,855,000 New Ordinary Shares (“Conversion Shares”) In The Capital Of The Company At The Conversion Price Of S$0.040 For Each Conversion Share And 1,864,275,000 Free Detachable Warrants (“2017 Warrants”), Each Carrying The Right To Subscribe For One (1) New Ordinary Share In The Capital Of The Company (“Exercised Share”) At An Exercise Price Of S$0.048 For Each Exercised Share, On The Basis Of Five (5) 2017 Warrants For Every One (1) Conversion Share To Hengfai Business Development Pte. Ltd., An Associate Of Mr Chan Heng Fai, A Director And Controlling Shareholder Of The Company (The “Proposed Conversion”)

(1) The Proposed Expansion of the Scope of the Group’s Property Development Business; (2) The Diversification of the Group’s Business into the Proposed BioMedical Business

Offer Information Statement In Relation To Rights Issue of An Aggregate of Up To 983,330,850 New Ordinary Shares In The Capital of The Company

(1) The Proposed Issue of an Aggregate of up to 983,330,850 New Ordinary Shares in the Capital of the Company, Comprising the Renounceable Non-Underwritten Rights Issue of up to 163,888,475 Rights Shares (as Defined Herein) at an Issue Price of S$0.04 for Each Rights Share, on the Basis of One (1) Rights Share for Every Three (3) Existing Ordinary Shares in the Company Held as at the Books Closure Date (as Defined Herein) to be Determined, Fractional Entitlements to be Disregarded, and the Issue of up to 819,442,375 Free Detachable Warrants Each Carrying the Right to Subscribe for One (1) New Ordinary Share at an Exercise Price of S$0.04 for Each Exercised Share, on the Basis of Five (5) Warrants for Every One (1) Rights Share Subscribed for; and (2) The Proposed Whitewash Resolution for the Waiver of the Rights of the Independent Shareholders (as Defined Herein) of the Company to Receive a Mandatory General Offer from the Concert Party Group (as Defined Herein) for All the Issued Shares in the Capital of the Company not Already Owned or Controlled by the Concert Party Group as a Result of the Rights cum Warrants Issue

Circular to Shareholders in Relation to (1) The Proposed Subscription of 117,000,000 New Ordinary Shares (“Subscription Shares”) in the Capital of the Company at the Subscription Price of S$0.06 per Each Subscription Share by Hengfai Business Development Pte. Ltd., an Associate of Mr Chan Heng Fai, a Director and Controlling Shareholder of the Company (the “Proposed Subscription”); (2) The Proposed Whitewash Resolution for the Waiver of the Rights of the Independent Shareholders (as Defined Herein) of the Company to Receive a Mandatory General Offer from Hengfai Business Development Pte. Ltd. for All the Issued Shares in the Capital of the Company Not Already Owned or Controlled by the Concert Party Group as a Result of the Proposed Subscription (the “Proposed Whitewash Resolution”); and (3) The Proposed Redemption of Exchangeable Notes (the “Proposed Redemption”).

Circular to Shareholders in Relation to the Proposed Adoption of the Constitution of the Company (as Defined Herein) in Replacement of the Existing Memorandum and Articles of the Association of the Company.

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