Straco Corporation Limited • Annual Report 2014
94
NOTICE IS HEREBY GIVEN
that the Annual General Meeting of the Company will be held at Amara Singapore, 165 Tanjong Pagar Road, Singapore 088539
on 29 April 2015 at 10.00 a.m. to transact the following business:-
AS ORDINARY BUSINESS
1.
To receive and consider the Audited Financial Statements of the Company for the financial year ended 31 December 2014 and the Directors’ Report
and the Auditors’ Report thereon.
(Resolution 1)
2.
To declare a first and final one-tier tax exempt dividend of 2.00 cents per share for the financial year ended 31 December 2014.
(Resolution 2)
3.
To approve the Directors’ fees of S$317,560/- for the financial year ended 31 December 2014 (31 December 2013: S$319,000/-).
(Resolution 3)
4.
To re-elect the following Directors retiring pursuant to Article 95 of the Company’s Articles of Association:-
Mr. Tay Siew Choon
(Resolution 4)
Mr. Li Weiqiang
(Resolution 5)
Dr. Choong Chow Siong
(Resolution 6)
Mr. Tay Siew Choon will, upon re-election as Director of the Company, remain as the Chairman of the Nominating and Remuneration Committees and
will be considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.
Dr. Choong Chow Siong will, upon re-election as Director of the Company, remain as a member of the Audit and Remuneration Committees and will
be considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.
5.
To re-elect Mr. Xu Niansha retiring pursuant to Article 96 of the Company’s Articles of Association.
(Resolution 7)
6.
To re-appoint Messrs. KPMG LLP as auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise
the Directors to fix their remuneration.
(Resolution 8)
NOTICE OF ANNUAL GENERAL MEETING
