SINGAPORE WINDSOR HOLDINGS LIMITED
| Annual Report 2015
87
NOTICE OF
ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN
that the Annual General Meeting of
SINGAPORE WINDSOR HOLDINGS LIMITED
(the
“
Company
”) will be held at 9 Battery Road, Straits Trading Building, 21
st
Floor, Singapore 049910 on Wednesday, 29 July
2015 at 10:00 a.m., for the following purposes:
AS ORDINARY BUSINESS:
1.
To receive and adopt the Directors’ Report and the Audited Accounts for the financial year
ended 31 March 2015 together with the Independent Auditors’ Report thereon.
(Resolution 1)
2.
To approve the payment of Directors’ fees of S$191,452 for the financial year ended 31 March
2015. (2014: S$156,111)
(Resolution 2)
3.
To re-elect Mr Ho Kwok Wai, a Director retiring under Article 91 of the Company’s Articles of
Association and who being eligible, will offer himself for re-election.
(Resolution 3)
4.
To re-elect Mr Wong Yen Siang, a Director retiring under Article 91 of the Company’s Articles of
Association and who being eligible, will offer himself for re-election.
(see explanatory note 1)
(Resolution 4)
5.
To re-elect Mr Mark Francis Bedingham, a Director retiring under Article 97 of the Company’s
Articles of Association and who being eligible, will offer himself for re-election.
(Resolution 5)
6.
To re-appoint Messrs RSM Chio Lim LLP as Auditors of the Company and to authorise the
Directors to fix their remuneration.
(Resolution 6)
AS SPECIAL BUSINESS:
To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution, with or without any
modifications:
7.
Authority to Allot and Issue Shares
(Resolution 7)
“That pursuant to Section 161 of the Companies Act and Rule 806 of the listing manual
(“
Listing Manual
”) of the Singapore Exchange Securities Trading Limited (“
SGX-ST
”), the
Directors of the Company be authorised and empowered to:
(a)
issue shares in the Company (“
Shares
”) whether by way of rights, bonus or otherwise;
and/or
(b)
make or grant offers, agreements or options that might or would require Shares to be
issued, including but not limited to the creation and issue of (as well as adjustments to)
options, warrants, debentures or other instruments convertible into Shares (collectively,
“
Instruments
”),
