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Explanatory Notes:
(i)
Mr Ho Yew Mun will, upon re-election as a Director of the Company, remain as the Chairman of the Audit Committee,
a member of the Nominating Committee and Remuneration Committee. Mr Ho Yew Mun will be considered
independent pursuant to Rule 704(8) of the Listing Manual of the SGX-ST.
Mr Tan Teng Muan will, upon re-election as a Director of the Company, remain as a member of the Nominating
Committee, Remuneration Committee, and Audit Committee. Mr Tan Teng Muan will be considered independent
pursuant to Rule 704(8) of the Listing Manual of the SGX-ST.
(ii)
The effect of Ordinary Resolution 6 is to re-appoint a director of the Company who is over 70 years of age. Mr
David Alan Perry will, upon re-appointment as a Director of the Company, remain as Executive Chairman and CEO
of the Company and will be considered non-independent.
(iii)
Resolution 8, if passed, will empower the Directors of the Company from the date of this AGM until the date of the
next AGM of the Company, or the date by which the next AGM of the Company is required by law to be held or
such authority is varied or revoked by the Company in a general meeting, whichever is the earlier, to issue shares,
make or grant instruments convertible into shares and to issue shares pursuant to such instruments, up to a
number not exceeding, in total, 50% of the total number of issued shares (excluding treasury shares) in the capital
of the Company, of which up to 20% may be issued other than on a
pro rata
basis to existing shareholders of the
Company.
For determining the aggregate number of shares that may be issued, the percentage of issued shares in the capital of
the Company will be calculated based on the total number of issued shares (excluding treasury shares) in the capital
of the Company at the time this Resolution is passed after adjusting for new shares arising from the conversion
or exercise of the Instruments or any convertible securities, the exercise of share options or the vesting of share
awards outstanding or subsisting at the time when this Resolution is passed and any subsequent consolidation or
subdivision of shares.
Notes :
1.
A Member entitled to attend and vote at the AGM (the “Meeting”) is entitled to appoint not more than two proxies
to attend and vote in his/her stead. A proxy need not be a Member of the Company.
2.
The instrument appointing a proxy or proxies must be deposited at the Registered Of ce of the Company at 25F
Paterson Road, Singapore 238515 not less than forty-eight (48) hours before the time appointed for holding the
Meeting.
NOTICE OF ANNUAL GENERAL MEETING
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