2022 Annual Stockholders' Meeting

The Company's Annual Meeting of Stockholders will be livestreamed on April 28, 2022 (Thursday) at 10:00 A.M.

To ensure the safety and welfare of our stockholders and other stakeholders, our Annual Stockholders' Meeting (ASM) will be broadcasted via livestreaming accessible to successfully registered participants. Our stockholders will be allowed to participate through remotely communication during the ASM and vote in absentia through the online voting facility.

 

Register (here)

Any stockholder who wishes to participate in the ASM via livestreaming and to exercise their vote in absentia or through remote communication must notify the Corporate Secretary by registering at asmregister.premiumleisurecorp.com and by submitting supporting information on or before April 25, 2022, 12:00 P.M. Registration opens on March 30, 2022. All information and documents shall be verified and validated by the Corporate Secretary.

 

Vote (here)

Registered stockholders can vote through our secured online voting portal by using the log-in instruction provided via e-mail upon successful registration.

 

Livestream

To join the livestream, a stockholder must first register through the registration portal. Further instruction shall be provided upon successful registration.

 

ASM-related Disclosures:

Notice of ASM

Definitive Information Statement

Proxy Form

Sample Secretary's Certificate

Sample Special Power of Attorney

Guidelines for Participating via Remote Communication and Voting in Absentia