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<p>Date of notice: 31 March 2017 </p><p>Dear DIRECTOR 1, </p><p>We know or have reasonable grounds to believe that you are a registrable controller of </p><p>Straits Interactive Pte. Ltd. </p><p>This notice is sent under section 386AG(2)(a) of the Companies Act (Cap. 50) and requires you to provide the following information <strong>within 30 days after the date of this notice</strong>. Please send your reply to of <strong>COMPANY A</strong>. Failure to provide the information required by this notice may be an offence. </p><p>1. Are you a registrable controller of <strong>COMPANY A</strong>.? </p><p>Your reply: Yes / <s>No*</s> </p><p>* Delete as appropriate. If your reply is yes and you are an individual, please provide the particulars in sub-paragraph (a). If your reply is yes and you are a legal entity, please provide the particulars in sub-paragraph (b). </p><p>(a) If your reply is yes and you are an individual, please provide the following particulars:</p><table><tr><td><p>(i) your full name: . </p></td><td><p>DIRECTOR 1</p></td></tr><tr><td><p>(ii) your aliases, if any: </p></td><td><p>NA</p></td></tr><tr><td><p>(iii) your residential address: </p></td><td></td></tr><tr><td><p>(iv) your nationality: </p></td><td></td></tr><tr><td><p>(v) your identity card number or passport number: </p></td><td></td></tr><tr><td><p>(vi) your date of birth: </p></td><td></td></tr><tr><td><p>(vii) the date on which you became an individual controller of Straits Interactive Pte. Ltd.: </p></td><td></td></tr></table><p>(b) If your reply is yes and you are a legal entity, please provide the following particulars: </p><table><tr><td><p>(i) your name: </p></td><td></td></tr><tr><td><p>(ii) your unique entity number issued by the Registrar, if any: </p></td><td></td></tr><tr><td><p>(iii) the address of your registered office: </p></td><td></td></tr><tr><td><p>(iv) your legal form: </p></td><td></td></tr><tr><td><p>(v) the jurisdiction where, and statute under which, you are formed or incorporated: </p></td><td></td></tr><tr><td><p>(vi) the name of the corporate entity register of the jurisdiction in which you are formed or incorporated, if applicable: . </p></td><td></td></tr><tr><td><p>(vii) the identification number or registration number on the corporate entity register of the jurisdiction where you are formed or incorporated, if applicable: </p></td><td></td></tr><tr><td><p>(viii) the date on which you became a corporate controller of Straits Interactive Pte. Ltd.: </p></td><td></td></tr></table><p>2. Do you know or have reasonable grounds to believe that any other person is a registrable controller of <strong>COMPANY A</strong>. or is likely to have that knowledge? </p><p>Your reply<s>: Yes /</s> No* </p><p>* Delete as appropriate. </p><p>If your reply is yes and the person is an individual, please provide the particulars in sub-paragraph (a). If your reply is yes and the person is a legal entity, please provide the particulars in sub-paragraph (b). </p><p>(a) If your reply is yes and the person is an individual, please provide the following particulars to the best of your knowledge: </p><table><tr><td><p>(i) your full name: . </p></td><td></td></tr><tr><td><p>(ii) your aliases, if any: </p></td><td></td></tr><tr><td><p>(iii) your residential address: </p></td><td></td></tr><tr><td><p>(iv) your nationality: </p></td><td></td></tr><tr><td><p>(v) your identity card number or passport number: </p></td><td></td></tr><tr><td><p>(vi) your date of birth: </p></td><td></td></tr><tr><td><p>(vii) the date on which you became an individual controller of Straits Interactive Pte. Ltd.: </p></td><td></td></tr></table><p>(b) If your reply is yes and the person is a legal entity, please provide the following particulars to the best of your knowledge: </p><table><tr><td><p>(i) your name: </p></td><td></td></tr><tr><td><p>(ii) your unique entity number issued by the Registrar, if any: </p></td><td></td></tr><tr><td><p>(iii) the address of your registered office: </p></td><td></td></tr><tr><td><p>(iv) your legal form: </p></td><td></td></tr><tr><td><p>(v) the jurisdiction where, and statute under which, you are formed or incorporated: </p></td><td></td></tr><tr><td><p>(vi) the name of the corporate entity register of the jurisdiction in which you are formed or incorporated, if applicable: . </p></td><td></td></tr><tr><td><p>(vii) the identification number or registration number on the corporate entity register of the jurisdiction where you are formed or incorporated, if applicable: </p></td><td></td></tr><tr><td><p>(viii) the date on which you became a corporate controller of Straits Interactive Pte. Ltd.: </p></td><td></td></tr></table><p>In this notice — </p><p>“controller”, “corporate controller”, “individual controller” and “legal entity” have the meanings given to them in section 386AB of the Companies Act; </p><p>“identity card” has the meaning given to it in section 2(1) of the National Registration Act (Cap. 201); </p><p>“registrable” has the meaning given to it in section 386AC of the Companies Act. </p><p>Yours sincerely, </p><p>_________________________________________</p><p>NAME OF DIRECTOR 2</p><p>Director </p><p>COMPANY NAME</p><p>REPLY by Registrable Controller</p><p>Dear Sir,</p><p>I confirm that the information provided above is correct as of this date.</p><p>Yours sincerely, </p><p>_________________________________________</p><p>DIRECTOR 1</p><p>Director </p><p>COMPANY A</p><p>Date : </p>