THE GOLF GROUP PTE. LTD.

(Incorporated in the Republic of Singapore)

Company Registration Number : 201306365G

NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2017
TO BE HELD AT
50 RAFFLES PLACE, #37-00 SINGAPORE LAND TOWER, SINGAPORE 048623

ON 30 JUNE 2018 AT 2:00 PM

NOTICE TO ANNUAL GENERAL MEETING

1 ADOPTION OF UNAUDITED FINANCIAL STATEMENTS

PROPOSED that the Unaudited Financial Statements for the financial year ended 31 Dec 2017, together with the Directors' Report and the
Statement by Directors thereon be received, approved and adopted.

2 DIRECTORS' FEES AND OTHER REMUNERATION

PROPOSED that the Directors' fees and other remuneration, if any, as provided in the financial statements of the Company for the financial
year ended 31 Dec 2017, be and are hereby approved.

3 DIVIDEND DISTRIBUTION
PROPOSED that no dividend distribution out of the unappropriated profits of the Company be made at this point of time.

4 RE-ELECTION OF BOARD OF DIRECTORS

PROPOSED that the Directors of the Company listed in Annex 1 to this Notice, shall retired on 30 Jun 2018 pursuant to the Company's
Constitution and who being eligible, have offered themselves for re-election.

BY ORDER OF THE BOARD - DATED THIS NOTICE : 16 JUN 2018

NOTE: A member of the Company entitled to attend and vote at the Meeting is entitled to appoint not more than two (2) proxies to attend and to vote in his stead.
A member of the Company which is a corporation is entitled to appoint its authorised representative or proxy to vote on its behalf. A proxy need not be a member
of the Company. The Instrument appointing a proxy must be deposited at the Registered Address of of the Company at least 24 hours before the time appointed
for the ANNUAL GENERAL MEETING.

AGM REF: 201306365G-AGM-JUN-2018-C1829

 THE GOLF GROUP PTE. LTD.
(Incorporated in the Republic of Singapore)
Company Registration Number : 201306365G

ACKNOWLEDGEMENT OF RECEIPT OF NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY

FOR THE FINANCIAL YEAR 2017 TO BE HELD AT
50 RAFFLES PLACE, #37-00 SINGAPORE LAND TOWER, SINGAPORE 048623 ON 30 JUN 2018 AT 2:00 PM

We, the undersigned, being the holders of all the share capital with voting rights of THE GOLF GROUP PTE. LTD., and
having a right to attend and vote in General Meetings of the Company, hereby confirm our receipt of the Notice to the
Annual General Meeting of the Company be held on the 30 Jun 2018 at least 14 days before the date of the Meeting.

Dated This: 16 Jun 2018

MEMBERS OF THE COMPANY

TAY SEK KIAN TRACEY CHRISTOPHER ASHLEY WOOTTEN

SIMON WILLIAM JAMES SHEPHERDSON ROBERT PORTER

BURGESS BRADLEY JAMES CHRISTOPHE JEAN RAYMOND MOULARD

ANTHONY JOHN SINCLAIR

 THE GOLF GROUP PTE. LTD.
(Incorporated in the Republic of Singapore)
Company Registration Number : 201306365G
ANNEX 1 TO THE
NOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE FINANCIAL YEAR 2017 TO BE HELD AT
50 RAFFLES PLACE, #37-00 SINGAPORE LAND TOWER, SINGAPORE 048623 ON 30 JUN 2018 AT 2:00 PM

Name of Director(s) proposed for Re-election

TAY SEK KIAN TRACEY

CHRISTOPHER ASHLEY WOOTTEN
ROBERT PORTER
 THE GOLF GROUP PTE. LTD.
(Incorporated in the Republic of Singapore)
Company Registration Number : 201306365G

MINUTES OF THE ANNUAL GENERAL MEETING OF THE COMPANY

FOR THE FINANCIAL YEAR 2017 HELD AT
50 RAFFLES PLACE, #37-00 SINGAPORE LAND TOWER, SINGAPORE 048623 ON 30 JUN 2018 AT 2:00 PM

MINUTES TO ANNUAL GENERAL MEETING

Chairperson
TAY SEK KIAN TRACEY was appointed as Chairperson of the meeting. The Chairman, having noted that there was a quorum, called the meeting to
order.

1 ADOPTION OF UNAUDITED FINANCIAL STATEMENTS

RESOLVED that the Unaudited Financial Statements for the financial year ended 31 Dec 2017, together with the Directors' Report and the
Statement by Directors thereon be received, approved and adopted.

2 DIRECTORS' FEES AND OTHER REMUNERATION

RESOLVED that the Directors' fees and other remuneration, if any, as provided in the financial statements of the Company for the financial
year ended 31 Dec 2017, be and are hereby approved.

3 DIVIDEND DISTRIBUTION
RESOLVED that no dividend distribution out of the unappropriated profits of the Company is made at this point of time.

4 RE-ELECTION OF BOARD OF DIRECTORS

RESOLVED that the Directors of the Company listed in Annex 1 to the Notice to this meeting, having retired pursuant to the Company's
Constitution and who, being eligible, be and are hereby re-elected as Directors of the Company.

As there were no other ordinary matters to discuss, the meeting then concluded with a vote of thanks to the Chairperson.

Confirmed as true records of Minutes

TAY SEK KIAN TRACEY

Chairperson of Meeting

AGM REF: 201306365G-AGM-JUN-2018-C1829

 THE GOLF GROUP PTE. LTD.
(Incorporated in the Republic of Singapore)
Company Registration Number : 201306365G

MINUTES OF THE ANNUAL GENERAL MEETING OF THE COMPANY

FOR THE FINANCIAL YEAR 2017 HELD AT
50 RAFFLES PLACE, #37-00 SINGAPORE LAND TOWER, SINGAPORE 048623 ON 30 JUN 2018 AT 2:00 PM

We, the undersigned, being the holders of all the share capital with voting rights of THE GOLF GROUP PTE. LTD., and
having a right to attend and vote in General Meetings of the Company, hereby confirm our attendance at the Annual
General Meeting of the Company held on 30 Jun 2018.

Dated This: 30 Jun 2018

MEMBERS OF THE COMPANY

TAY SEK KIAN TRACEY CHRISTOPHER ASHLEY WOOTTEN

SIMON WILLIAM JAMES SHEPHERDSON ROBERT PORTER

BURGESS BRADLEY JAMES CHRISTOPHE JEAN RAYMOND MOULARD

ANTHONY JOHN SINCLAIR

 THE GOLF GROUP PTE. LTD.
(Incorporated in the Republic of Singapore)
Company Registration Number : 201306365G

DIRECTORS’ RESOLUTIONS IN WRITING PURSUANT TO THE

CONSTITUTION OF THE COMPANY

1 ADOPTION OF UNAUDITED FINANCIAL STATEMENTS

RESOLVED that the Unaudited Financial Statements for the financial year ended 31 Dec 2017, together with the Directors' Report and the
Statement by Directors thereon be received, approved and adopted.

FURTHER RESOLVED that any two Directors of the Company be authorised to sign the Directors' Report and the Statement by Directors
on behalf of the Board of Directors.

2 DIVIDEND DISTRIBUTION
RESOLVED that no dividend distribution out of the unappropriated profits of the Company is made at this point of time.

Dated This 16 Jun 2018

BOARD OF DIRECTORS

TAY SEK KIAN TRACEY CHRISTOPHER ASHLEY WOOTTEN

ROBERT PORTER
 THE GOLF GROUP PTE. LTD.
(Incorporated in the Republic of Singapore)
Company Registration Number : 201306365G

ANNUAL RETURN DECLARATION BY DIRECTOR

I, a director of the abovementioned company, hereby declare on behalf of the Board of Directors that —

the particulars of the above company in the Annual Return for the Annual General Meeting held on 30 Jun
Declaration Content
2018 are accurate and up to date as at the date of return;

Inspection of Register I have made an inspection of the share register and;

Share Transfer Declaration confirmed that transfers have not taken place since the Last Annual Return of the Company and;

For the entire financial year concerned, the company had been an exempt private company at all relevant
times as defined under section 4(1) of the Companies Act by virtue of its being a private company of which
Company Type
no beneficial interest in its shares is held, directly or indirectly, by any corporation and having not more
than 20 members and;

Presentation of Profit and an unaudited financial statements made up to the date stated in this return which comply with the
Loss Statement and Balance requirements of the Companies Act have been presented before the company in the annual general
Sheet at AGM meeting, on the annual return date and;

as at the date that the financial statements for the financial year has been made up, the company
Solvency Statement
appeared to be able to meet its liabilities as and when they fall due; and

Filing of XBRL Accounts filing of financial statements in XBRL format is not required.

Signature of Director
TAY SEK KIAN TRACEY

*201306365G*
DOCUMENT SUBMISSION CHECKLIST

Signed AGM DOCUMENTS

+
For Unaudited Solvent Exempt or Small Companies
Signed Financial Statements;
OR
Signed Financial Extract by Directors . . . . . . . . . . . . Internal Use. . . . . . . . . . . . . .
(Template provided by ContactOne)
IDRef: C1829
For Audited Companies or Insolvent Companies
EX...SV...CS...SC...FA...XF...STFS
XBRL file + Signed Financial Statements
Y…..Y…..A…..C.....U....N....NTLrt
 THE GOLF GROUP PTE. LTD.
(Incorporated in the Republic of Singapore)
Company Registration Number : 201306365G

MANAGEMENT REPRESENTATION LETTER

I, the undersigned,
CLAUSE
1) Hereby authorize ContactOne Professional Services Pte. Ltd. and its designated agents (hereinafter called ContactOne) to provide services
including initiating/lodging the filing electronically (Bizfile) with the Accounting and Corporate Regulatory Authority (ACRA) for the necessary
filings of return, notice, or lodgment, striking off and other professional services including submission of stamping for share transfers,
preparing of unaudited financial and tax report and to communicate with the relevant authorities for rectifying any omissions if necessary.

2) Declare that the information provided/communicated through all written or verbal forms to ContactOne including financial data, company's
and individuals' particulars and declaration are accurate and complete to the best of our knowledge and that the signing of all forms and
documents (including but not limited to Form 45/45B, resolutions, minutes, share transfer forms and Annual Return document) by the actual
person(s) is always under my witness.

3) Hereby confirm that in the event ContactOne PS be engaged to prepare the unaudited financial and tax reports, we are/I am fully
responsible for the full contents of the reports and schedules including all financial statements, notes to the financial statements and
necessary disclosures required under the laws, tax computation and relevant schedules, Form C, Form C-S and etc. ContactOne's duty is
solely to prepare the reports based on information provided by us, BUT by no means be involved to check, verify or confirm the accuracy,
validity and completeness of this information.

4) Hereby declare and confirm that should ContactOne PS be engaged to lodge the Annual Return; upon the delivery of signed AGM
documents and this Management Representation letter to ContactOne PS, I confirm that the said AGM has been properly convened in
accordance with the Company Act Chapter 50 including the sending of the necessary notice of AGM to all shareholders, and the
presentation of the accounts for the financial year ended 31 Dec 2017 to the member(s) of the Company, nothwithstanding that a copy of
the accounts is not delivered to the office of ContactOne PS.

5) Hereby fully indemnifies and holds ContactOne harmless from and against all claims or liabilities from any party concerned and from any
loss, costs or damages in respect of inaccurate or incomplete information prepared/filed through the services howsoever arising, EXCEPT
for late filing penalties or error lodgement costs arising where accurate and complete information transmitted by the Company to
ContactOne before a notified deadline (if any) provided by ContactOne for lodgement submission, and that ContactOne fails to deliver the
lodgement submission accurately or on a timely basis.

6) I confirm that I have obtained explicit and unanimous approval from the Board of Directors to act on behalf of the Company to confirm on
the declaration and confirmation described in clause 1 to clause 5 on this Management Representation Letter.

Dated this: 30 Jun 2018

Signature of Declaring Director

TAY SEK KIAN TRACEY
 THE GOLF GROUP PTE. LTD.
(Incorporated in the Republic of Singapore)
Company Registration Number : 201306365G

AUDIT EXEMPTION STATEMENT

We, the directors of THE GOLF GROUP PTE. LTD. (“the Company”), hereby declare on behalf of the Board of Directors that —

(a) as at the end of the financial year 31 Dec 2017 (“the financial year”) , the company is a small company exempt from audit since it meets the
requirements of not exceeding revenue/assets of $10 million and/or 50 employees for the period and in the manner stated in section 205C
of the Companies Act;

(b) no notice has been received from any member under Section 205B(6) requiring the Company to obtain an audit of its accounts in relation to
the year; and

(c) the accounting and other records required to be kept by the Company in accordance with Section 199 of the Companies Act have been so
kept.

Dated this: 30 Jun 2018

Signature of Director Signature of Director

TAY SEK KIAN TRACEY CHRISTOPHER ASHLEY WOOTTEN
 DECLARATION BY INDIVIDUALS ON PEP STATUS
THE GOLF GROUP PTE. LTD.
Page 1 of 1

I / We * the undersigned, hereby declare severally that I am / we are not politically exposed person(s) ("PEP").

I / We * acknowledge that I / we understand that a PEP means

1
(a) a natural person who is or has been entrusted with prominent public functions whether in Singapore or a foreign country;

(b) immediate family members of such a person; or

(c) close associates of such a person.

1
“prominent public functions” includes the roles held by a head of state, a head of government, government ministers, senior civil servants, senior judicial
or military officials, senior executives of state owned corporations, and senior political party officials.
* Please delete accordingly. If Declarant is a Corporate Entity, no declaration is required on the part of the corporate entity.

Int Ref Name of Declarant Signature and Date Prior Declaration (if any)

P3106 TAY SEK KIAN TRACEY 30 Jun 17

P3105 CHRISTOPHER ASHLEY WOOTTEN 30 Jun 17

P4443 ROBERT PORTER 30 Jun 17

P3107 SIMON WILLIAM JAMES SHEPHERDSON 30 Jun 17

P6231 BURGESS BRADLEY JAMES 30 Jun 17

P6230 CHRISTOPHE JEAN RAYMOND MOULARD 30 Jun 17

P4442 ANTHONY JOHN SINCLAIR 30 Jun 17

For ContactOne Staff Use only:

Remarks:

Updated By/Date:
 KNOW YOUR CLIENT QUESTIONNAIRE
THE GOLF GROUP PTE. LTD.
Page 1 of 1

Name / Signature of Certifying

Director Dated this :

Kindly provide the following details to ContactOne for our update of your profile records.
The following details will be strictly confidential and are used solely for our compliance purpose in our capacity as a Registered Corporate
Service Provider. Please note that:
1. Printed data are information previously furnished to us.
2. If the information printed are incorrect, please cross out the incorrect information and fill in the updated information.
3. Kindly complete all unfilled sections to facilitate our collection of your profile particulars.

Name and Identification Number Nationality (if you are a Date of Birth (Person) / Primary Occupation /
of Natural Person / Corporate Entity Singapore PR please state actual Company Registration Date Contact Email &
nationality) / (Corporate)
SG Mobile
Country of Domicile (for corporate (DD MMM YYYY)
(Not Required for Corporate Entity)
member)
TAY SEK KIAN TRACEY SINGAPORE CITIZEN (SG) 08 Mar 1957 Business Owner
S1245564Z

CHRISTOPHER ASHLEY WOOTTEN BRITISH (GB) 09 Feb 1961 Business Owner

518117604

ROBERT PORTER BRITISH (GB) 13 Jun 1956 Accountant

510820464

SIMON WILLIAM JAMES BRITISH (GB) 29 Aug 1956

SHEPHERDSON
761210890

BURGESS BRADLEY JAMES AUSTRALIAN (AU) 13 May 1972

E4124045

CHRISTOPHE JEAN RAYMOND FRENCH (FR) 16 Apr 1965

MOULARD
13CE90761

ANTHONY JOHN SINCLAIR AUSTRALIAN (AU) 05 Feb 1973 Business Owner

E4077415

For ContactOne Staff Use only:

Remarks:

Updated By/Date:
 KYC - UPDATE OF CONTACT PARTICULARS
THE GOLF GROUP PTE. LTD.
Page 1 of 1
Kindly update your contact details to ContactOne for our update of your profile records and subsequent delivery of
information/company matters and compliance requirements.

Kindly Proving Missing Details/Cross Out and indicate your new contact details if our existing details are incorrect.

Internal Ref / Name of Person Contactable Email Address Mobile Number

P3106 TRACEYT@GOLFGROUPASIA.COM 9761 5657
TAY SEK KIAN TRACEY

P3105 CHRISW@GOLFGROUPASIA.COM 8448 6787

CHRISTOPHER ASHLEY WOOTTEN

P4443 ROBERT.PORTER@PKF.COM 66 849007384

ROBERT PORTER

P3107 SIMONS@GOLFGROUPASIA.COM 852 9038 8599

SIMON WILLIAM JAMES
SHEPHERDSON
P6231 BRAD@SPORTSTURFSOLUTIONS.COM 86 6809077103
BURGESS BRADLEY JAMES

P6230 CHRIS.MOULARD@GMAIL.COM 66 863775217

CHRISTOPHE JEAN RAYMOND
MOULARD
P4442 ANTHONY@PEGASUSCONSULTING.ASIA 8522 2407
ANTHONY JOHN SINCLAIR
 Controllers Declaration
Annual Declaration of Registrable Controllers of the Company
for
Dated This : 30 Jun 2018

THE GOLF GROUP PTE. LTD.

("The Company")
A Controller is defined as an individual or a legal entity that has a “significant interest” in or “significant control” over the company.
A Controller is a person who:
has interest in more than 25% of the shares; or
has shares with more than 25% of total voting power in the company; or
holds the right to appoint or remove directors who hold a majority of the voting rights at directors’ meetings; or
holds more than 25% of the rights to vote on matters that are to be decided upon by a vote of the members of the company; or
exercises or has the right to exercise significant influence or control over the company.
If the Controller is a Foreign Entity , the law requires for Service Providers to trace the beneficial ownership up to the level where individual
controllers can be identified
A member, who by definition, meets the criteria of a Controller, but is acting solely on directions provided by another individual (Person A) is not considered
a Controller. In this case Person A will be registered as a Controller of the Company.

IMPORTANT NOTICE (PLEASE READ CAREFULLY)

If you are holding shares on behalf of somebody, or is taking instructions from a third party, please notify us immediately and
provide us details of the actual Controller involved by using this form:
http://contactone.com.sg/OnlinePDF/C1-Form-Controller-Declaration-Client-Copy.pdf
CONFIDENTIALITY OF INFORMATION
For confidentiality purposes, the Director(s) of the Company may elect to send this Form separately to each member/controller
of the Company to obtain declaration individually. However, should all members/controllers be consenting parties to disclose
their status as a Registrable Controller to other members of the Company, each member/controller may declare their respective
status using the same Declaration Form.

Declaration of Registrable Controllers of the Company

I, the undersigned, hereby confirm that I understood the definition of a Controller. I hereby declare that I
am a Registrable Controller of the Company.

PID | Name of Registrable Controller(s) Signature Remarks

P3105 | CHRISTOPHER ASHLEY WOOTTEN