Addendum To The Notice Of 42Nd Annual General Meeting

Ref: Scrip Code: TITANIN | 521005 Sub: Addendum to the Notice of 42nd Annual General Meeting of Titan Intech Limited Due to an inadvertent clerical oversight, the relevant “Notes to Accounts” forming part of the Statement of Profit and Loss were inadvertently omitted from the Annual Report. We hereby enclose the omitted portion of the Notes to Accounts for your information and record. The same may