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NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company will be held at Republic Polytechnic, 9 Woodlands Avenue 9,
Singapore 738964, Lecture Theatre LRE4 (Building E4, Level 3), on 24 July 2014 at 1 p.m. to transact the following businesses:
All capitalised terms in this Notice and defned in the Addendum shall, unless otherwise defned in this Notice, bear the respective meanings
ascribed thereto in the Addendum.
As Ordinary Business
1. To receive and adopt the Directors’ Report and Audited Financial Statements of the Company for the fnancial year ended 31 March 2014
together with the Auditors’ Report thereon. (Resolution 1)
2. To declare a fnal tax-exempt (one-tier) dividend of 1.5 Singapore cents per ordinary share for the fnancial year ended 31 March 2014.
(Resolution 2)
3. To approve the payment of Directors’ fees of S$164,000 for the fnancial year ending 31 March 2015 to be paid quarterly in arrears
(2014: S$131,000). [See Explanatory Note (i)]
(Resolution 3)
4. To record the retirement of Mr Wong Chak Weng, a Director retiring pursuant to Article 90 of the Company’s Articles of Association and who
has decided not to seek re-appointment.
5. To approve the appointment of Ms Audrey Yap Su Ming as a Director of the Company. [See Explanatory Note (ii)]
(Resolution 4)
6. To re-elect Ms Chow Hui Shien as a Director retiring under Article 89 of the Articles of Association of the Company. (Resolution 5)
7. To re-appoint Ernst & Young LLP as Auditors of the Company and to authorise the Directors to fx their remuneration. (Resolution 6)
8. To transact any other ordinary business that may properly be transacted at an annual general meeting.
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