A N N U A L R E P O R T 2 0 1 5
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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 LRE5 (Building E5, Level 3), on 28 July 2015 at 2.00 p.m. to transact the following businesses:
All capitalised terms in this Notice and defined in the Addendum shall, unless otherwise defined 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 financial year ended 31 March 2015
together with the Auditors’ Report thereon.
(Resolution 1)
2.
To declare a final tax-exempt (one-tier) dividend of 1.5 Singapore cents per ordinary share for the financial year ended 31 March 2015.
(Resolution 2)
3.
To approve the payment of Directors’ fees of S$164,000 for the financial year ending 31 March 2016 to be paid quarterly in arrears (2015:
S$164,000)
[See Explanatory Note (i)]
(Resolution 3)
4.
To record the retirement of Mr Wong Ming Kwong, 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 Mr Zainudin Bin Nordin as a Director of the Company.
[See Explanatory Note (ii)]
(Resolution 4)
6.
To re-elect Mr Ong Chin Lin as a Director retiring under Article 89 of the Articles of Association of the Company.
[See Explanatory Note (iii)]
(Resolution 5)
7.
To re-appoint Ernst & Young LLP as Auditors of the Company and to authorise the Directors to fix their remuneration.
(Resolution 6)
8.
To transact any other ordinary business that may properly be transacted at an annual general meeting.
