SEO Version
92
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NOTICE IS HEREBY GIVEN
that the Annual General Meeting of the Company will be held at 112 Lavender Street
#04-00 Far East Refrigeration Building Singapore 338728 on Tuesday, 30 April 2013 at 2:00 p.m. for the following
purposes:
ORDINARY BUSINESS
1.
To receive and adopt the audited accounts for the financial year ended 31 December 2012, together with the
Reports of the Directors and the Auditors and the Statement of Directors.
(Resolution 1)
2.
To declare a one-tier tax exempt final dividend of 0.54 cents per ordinary share for the financial year ended 31
December 2012.
(Resolution 2)
3.
To re-elect the following directors retiring pursuant to Article 104 and Article 114 of the Company’s Articles of
Association:
(a)
Mr Leng Chee Keong
(Article 104)
(Resolution 3)
(b)
Ms Loh Pui Lai
(Article 104)
(Resolution 4)
(c)
Mr Allan Ward
(Article 114)
(Resolution 5)
[see explanatory note (i) below]
4.
To re-appoint Mr. Loh Ah Peng @ Loh Ee Ming, as a Director of the Company pursuant to Section 153(6) of
the Companies Act, Chapter 50 of Singapore (“Companies Act”), to hold office as a Director from the date of
this Annual General Meeting until the next Annual General Meeting.
[See explanatory note (ii) below]
(Resolution 6)
5.
To approve the payment of Directors’ fees of S$205,000 for the financial year ending 31 December 2013, to
be paid half-yearly in arrears.
(Resolution 7)
6.
To re-appoint Messrs Ernst & Young LLP as the Company’s auditors and to authorise the Directors to fix their
remuneration.
(Resolution 8)
7.
To transact any other ordinary business that may be properly transacted at an Annual General Meeting.
SPECIAL BUSINESS
To consider and if thought fit, pass the following resolutions as ordinary resolutions, with or without any modifications:
8.
“That pursuant to Section 161 of the Companies Act, Cap. 50, and the Rule 806 of the Listing Manual of the
Singapore Exchange Securities Trading Limited (“SGX-ST”) – Section B: Rules of Catalist (“Catalist Rules”),
authority be and is hereby given to the Directors of the Company to:-
(A) (i)
allot and issue shares in the capital of the Company whether by way of rights, bonus or
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(ii)
make or grant offers, agreements or options (collectively, “
Instruments
”) that might or would
require shares to be issued, including but not limited to the creation and issue of (as well as
adjustments to) warrants, debentures or other instruments convertible into shares, at any
time and upon such terms and conditions and for such purposes and to such persons as the
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Notice of
Annual General Meeting
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