UMSINT

6.060

UMS INTEGRATION LIMITED

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	UMS Integration Limited - Extraordinary General Meeting
Date of Meeting	30 Apr 2026
Time	10:30 AM

Venue(s)

16 Seletar Aerospace Crescent,

Singapore

Date of General Meeting Record of Depositors

27 Apr 2026

Resolutions

1. Ordinary Resolution 1
Description	To approve the proposed adoption of the UMS Employee Share Option Scheme 2026
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	To approve the proposed grant of Options at a discount under the UMS Employee Share Option Scheme 2026
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	To approve the proposed adoption of the UMS Performance Share Plan 2026
Shareholder’s Action	For Voting

Please refer attachment below.