NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of EMAS Offshore Limited will be held at Klapsons, The Boutique Hotel – eighteen.2 & 3 at Level 18, 15 Hoe Chiang Road, Tower Fifteen, Singapore 089316 on Wednesday, 16 December 2015 at 10 a.m. (Singapore time).

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