SEO Version
141
ANNUAL REPORT 2013
NOTICE OF ANNUAL GENERAL MEETING
AS SPECIAL BUSINESS
To consider and, if thought fit, to pass the following Ordinary Resolution with or without any modifications:-
7. Authority to allot and issue shares up to 50% of the total issued share capital
“THAT pursuant to Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Directors
of the Company be and are hereby authorised to issue and allot new shares in the Company (whether by way
of rights, bonus or otherwise) at any time and upon such terms and conditions and for such purposes and to such
persons as the Directors may, in their absolute discretion, deem fit, PROVIDED ALWAYS that the aggregate number
of shares and convertible securities to be issued pursuant to this Resolution shall not exceed 50% of the total issued
share capital of the Company, of which the aggregate number of shares and convertible securities to be issued
other than on a pro-rata basis to existing shareholders of the Company shall not exceed 10% of the total issued
share capital of the Company, and, unless revoked or varied by the Company in general meeting, such authority
shall continue in force until the conclusion of the Company’s next Annual General Meeting or the date by which
the Company’s next Annual General Meeting is required by law or by the Bye-Laws of the Company to be held,
whichever is the earlier.”
[Resolution 8]
[See Explanatory Note (i)]
BY ORDER OF THE BOARD
Leung Hon Shing (Mr)
Company Secretary
Singapore,
July 5, 2013
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