NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Annual General Meeting (“AGM”) of INTERNATIONAL CEMENT GROUP LTD. (the “Company”) will be held at Orchard Grand Court, Lloyd II at 131 Killiney Road, Level 2, Singapore 239571 on Friday, 24 April 2026 at 9:00 a.m.

ICG MINUTES OF AGM 2026

Mr Chng Beng Hua (“Mr Chng”), the Executive Director of the Company, had been elected to chair the annual general meeting of the Company (the “Meeting” or “AGM”) on behalf of the Executive Chairman, Mr Ma Zhaoyang. He welcomed all Shareholders to the AGM…