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Announcement On Delisting From The Singapore Exchange Securities Trading Limited

29 April 2025

The Board of Directors (“Board”) of SMI Vantage Limited (the “Company” and together with its subsidiaries, the “Group”) refers to its update on delisting announcement on 1st November 2024 (“Announcement”), and results of EGM announcement on 25th March 2025 (“EGM Results”). Unless otherwise defined, all terms and references used herein shall bear the same meaning as ascribed to them in the Announcement.


Date of Delisting

The Board wishes to announce that the Company has received notification from SGX-ST dated 21 April 2025, and will be delisted from the Official List of the Singapore Exchange Securities Trading Limited (“SGX-ST”) with effect from 9.00am (Singapore time) on 15 May 2025.


Return of Share Certificates

In connection with the delisting, arrangements have been made with The Central Depository (Pte) Limited (“CDP”) for the return of physical share certificates to shareholders. Shareholders whose shares are deposited with CDP will receive their share certificates via registered mail to their address as registered with CDP. The mailing of share certificates is expected to be completed within 21 business days from the date of delisting.


Shareholders are advised to ensure that their mailing addresses with CDP are updated by 9th of May 2025 to avoid delays in the delivery of share certificates.


Contact Information Post-Delisting

For any queries regarding the delisting or the return of share certificates, shareholders may contact the following representatives of the Company:


Name: Khine Thinzar Thun

Role: General Manager

Email: enquiries@sin-mi.com


Shareholders are encouraged to visit the Company’s website at www.sin-mi.com for important announcements, updates, and corporate information.


BY ORDER OF THE BOARD


Mark Francis Bedingham

President and CEO

29 April 2025

©2025 by SMI Vantage.

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