FREIGHT LINKS EXPRESS HOLDINGS LIMITED (Company Registration Number: 198600061G) (Incorporated in the Republic of Singapore) NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of Freight Links Express
Holdings Limited (the "Company") will be held on 25 November 2013 at 9.30 a.m. at 51 Penjuru Road,
#04-00 Freight Links Express Logisticentre, Singapore 609143, for the purpose of considering and, if thought fit, passing (with or without modification) the following ordinary resolutions and special resolutions:

ORDINARY RESOLUTIONS:

1. PROPOSED INCLUSION OF THE FINANCIAL SERVICES BUSINESS AS PART OF THE CORE BUSINESS OF THE GROUP

Resolved that:
(a) approval be and is hereby given, for the proposed inclusion of the Financial Services Business (as defined in the circular to Shareholders dated 23 October 2013 (the "Circular")) as part of the core business of the Company and its subsidiaries (collectively, the "Group"), and pursuant thereto, for the Group to carry on the businesses undertaken or to be undertaken subsequent to the inclusion of the Financial Services Business as part of the core business of the Group, and all other businesses reasonably incidental or ancillary thereto; and
(b) the Directors (or any one of them) be and is/are hereby authorised and empowered to complete and to do all such acts and things, and to approve, amend, modify, supplement and execute such documents, as they or he may consider necessary, desirable or expedient in connection with any of the aforesaid transactions or to give effect to any of the aforesaid transactions and/or to give effect to the approvals given by this Resolution, and generally to do all such things as he deems necessary or expedient for all the foregoing purposes.

2. PROPOSED INCLUSION OF THE REAL ESTATE BUSINESS AS PART OF THE CORE BUSINESS OF THE GROUP

Resolved that:
(a) approval be and is hereby given, for the proposed inclusion of the Real Estate Business (as defined in the Circular) as part of the core business of the Group, and pursuant thereto, for the Group to carry on the businesses undertaken or to be undertaken subsequent to the inclusion of the Real Estate Business as part of the core business of the Group, and all other businesses reasonably incidental or ancillary thereto; and
(b) the Directors (or any one of them) be and is/are hereby authorised and empowered to complete and to do all such acts and things, and to approve, amend, modify, supplement and execute such documents, as they or he may consider necessary, desirable or expedient in connection with any of the aforesaid transactions or to give effect to any of the aforesaid transactions and/or to give effect to the approvals given by this Resolution, and generally to do all such things as he deems necessary or expedient for all the foregoing purposes.

SPECIAL RESOLUTIONS:

3. PROPOSED CHANGE OF NAME OF THE COMPANY AND CONSEQUENTIAL AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

Resolved that:

(a) the name of the Company be changed to "Vibrant Group Limited" (the "Proposed Name Change") and that the name "Freight Links Express Holdings Limited" be substituted with "Vibrant Group Limited" wherever the name "Freight Links Express Holdings Limited" appears in the Existing Memorandum of Association and the Existing Articles of Association; and

(b) the Directors (or any one of them) be and is/are hereby authorised and empowered to complete and to do all such acts and things, and to approve, amend, modify, supplement and execute such documents, as they or he may consider necessary, desirable or expedient in connection with any of the aforesaid transactions or to give effect to any of the aforesaid transactions and/or to give effect to the approvals given by this Resolution, and generally to do all such things as he deems necessary or expedient for all the foregoing purposes.

4. PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY

Resolved that:

(a) the Existing Memorandum of Association be amended in the manner set out in paragraph 8.2 and 8.3 of the Circular (the "Proposed Memorandum Amendments"); and

(b) the Directors (or any one of them) be and is/are hereby authorised and empowered to complete and to do all such acts and things, and to approve, amend, modify, supplement and execute such documents, as they or he may consider necessary, desirable or expedient in connection with any of the aforesaid transactions or to give effect to any of the aforesaid transactions and/or to give effect to the approvals given by this Resolution, and generally to do all such things as he deems necessary or expedient for all the foregoing purposes.
All capitalised terms in this Notice which are not defined herein shall have the same meaning ascribed to them in the Circular.

By Order of the Board

Ms Dorothy Ho / Ms Nancy Quek
Company Secretaries
23 October 2013

Notes:

(a) A member entitled to attend and vote at the EGM is entitled to appoint one or two proxies to attend and vote instead of him. A proxy need not be a member of the Company.

(b) Where a member appoints more than one proxy, the appointments shall be invalid unless he specifies the proportion of his holding (expressed as a percentage of the whole) to be represented by each proxy.

(c) The instrument appointing a proxy or proxies must be under the hand of the appointor or of his attorney duly authorised in writing. Where the instrument appointing a proxy or proxies is executed by a corporation, it must be executed either under its common seal or under the hand of its attorney or a duly authorised officer.

(d) The instrument appointing a proxy or proxies must be deposited at the registered office of the Company at 51

Penjuru Road, #04-00 Freight Links Express Logisticentre, Singapore 609143, not less than 48 hours before the time for holding the EGM.

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