Letter to Shareholders
LETTER TO SHAREHOLDERS
SERIAL ACHIEVA LIMITED
(Company Registration Number: LL 12218)
(Incorporated in Labuan, Malaysia)
Directors: Registered Office:
Mr. Sean Goh Su Teng (Chairman and Non-Executive Director) Lot A020, Level 1, Podium Level,
Mr. Kenny Sim Mong Keang (Vice Chairman and Executive Director) Financial Park, Jalan Merdeka,
Ms. Victoria Goh Si Hui (Executive Director and Chief Executive Officer) 87000 Federal Territory of Labuan,
Mr. Tan Thiam Hee (Lead Independent Director) Malaysia
Mr. Jason Su Weixun (Independent Director)
Mr. Solomon Tan Jun Zhang (Independent Director)
Ms. Kay Pang Ker-Wei (Independent Director)
14 April 2026
To: Shareholders of Serial Achieva Limited
THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR INTERESTED PERSON TRANSACTIONS
INTRODUCTION
The purpose of this Appendix is to provide Shareholders with information relating to the proposed renewal of
shareholders’ mandate for interested person transactions (“IPT Mandate”) and to seek Shareholders’ approval for
the resolution in respect thereof to be tabled at the forthcoming AGM to be held on 29 April 2026 (“2026 AGM”).
At the AGM held on 29 April 2025, Shareholders had approved the IPT pursuant to Chapter 9 of the Catalist Rules
for the recurrent interested person transactions to be entered into by the Company with the Mandated Interested
Persons in the ordinary course of business, provided that such transactions are made on normal commercial
terms, and will not be prejudicial to the interests of the Company and its minority Shareholders, and in accordance
with the review procedures for such transactions.
The IPT Mandate will, unless revoked or varied by the Company at a general meeting, continue to be in force
until the 2026 AGM. If the proposed resolution for the renewal of the IPT Mandate is approved at the 2026 AGM,
the IPT Mandate shall continue in force until the date on which the next annual general meeting of the Company
is held or is required by law to be held, whichever is the earlier. Accordingly, the Directors propose that the IPT
Mandate be renewed at the 2026 AGM.
CHAPTER 9 OF THE CATALIST RULES
2.1 Chapter 9 of the Catalist Rules governs transactions in which a listed company or any of its subsidiaries or
associated companies over which the listed company has control (other than a subsidiary or associated company
that is listed on a foreign stock exchange) en