| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Nov 30, 2015 18:52 |
| Submitted By | Ong Beng Hong Company Secretary |
| Stock Name | CEDAR STRATEGIC HOLDINGS LTD (530) |
| Event Dates | |
| Meeting Date and Time | Dec 15, 2015 10:00 |
| Response Deadline Date | Dec 13, 2015 10:00 |
| Event Details | |
| Meeting Venue | 55 Market Street #09-02, Singapore 048941 |
| Meeting Agenda | Please see attached for details. |
| Meeting Agenda | This announcement has been prepared by the Company and reviewed by the Company's sponsor, Stamford Corporate Service Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). |
| Meeting Agenda | The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. |
| Meeting Agenda | This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. |
| Meeting Agenda | The contact person for the Sponsor is- Name |
Attachments