NOTICE IS HEREBY GIVEN that the Fifteenth Annual General Meeting of the Company will be
held at 19 Pandan Road, Singapore 609271 on Thursday, 29 October 2015 at 2.00 p.m. for the
following purposes:-
Ordinary Business
1.
To receive and adopt the audited financial statements and the reports of the directors
and auditors of the Company for the year ended 30 June 2015.
Resolution 1
2.
To declare a one-tier tax-exempt final dividend of 0.4 Singapore cent per ordinary share
for the year ended 30 June 2015.
Resolution 2
3.
To approve directors’ fees of S$214,400 for the year ended 30 June 2015.
(2014: S$207,917)
Resolution 3
4.
To re-elect Mr Ang Kok Eng, a director who will retire by rotation in accordance
with Article 91 of the Company’s Articles of Association and who, being eligible,
will offer himself for re-election. Key information on Mr Ang is set out on page 22 of the
annual report.
Resolution 4
5.
To re-elect Mr Andre Yeap Poh Leong, a director who will retire by rotation in accordance
with Article 91 of the Company’s Articles of Association and who, being eligible, will
offer himself for re-election.
Note: Mr Andre Yeap Poh Leong, if re-elected as a director of the Company, will remain
a member of the audit committee, a member and the chairman of the nominating
committee and a member of the remuneration committee. Mr Yeap is an independent
director. Key information on Mr Yeap is set out on page 22 of the annual report.
Resolution 5
6.
To re-appoint Ernst & Young LLP as auditors of the Company and to authorise the
directors to fix their remuneration.
Resolution 6
Special Business
To consider and, if thought fit, to pass with or without any modifications, the following
resolutions as ordinary resolutions:-
7.
That pursuant to Section 161 of the Companies Act, Cap. 50 (the “Companies Act”) and
Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited
(“SGX-ST”), authority be and is hereby given to the directors of the Company to:-
(a)
allot and issue shares in the Company; and
(b) issue convertible securities and any shares in the Company arising from the
conversion of such convertible securities,
NOTICE OF ANNUAL GENERAL
MEETING
ASL Marine Holdings Ltd. /Annual Report 2015
172
