NOTICE OF AGM 2014 JUNE 22

Post date: Aug 10, 2015 6:03:41 AM

NOTICE IS HEREBY GIVEN that an Annual General Meeting of M2L Holdings Limited (the

“Company”) will be held at the following place, date and time:

Place: Gardenasia

240 Neo Tiew Crescent

Singapore 718898

Date: 22 June 2014

Time: 10:30 a.m.