STAMFORD TYRES CORPORATION LIMITED
122 |
DRIVING IT UP
Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN that the Twenty-Seventh Annual General Meeting of the Company will be held on
Tuesday, 30 August 2016 at 3.00 p.m. at 19 Lok Yang Way, Singapore 628635 for the purpose of transacting the
following businesses:-
ORDINARY BUSINESS
1.
To receive and adopt the Directors’ Statement, Auditor’s Report and Audited Financial Statements for the
financial year ended 30 April 2016.
Resolution 1
2.
To approve the Directors’ fees of up to $377,000 for the financial year ending 30 April 2017.
[
See explanatory note (a)
]
Resolution 2
3.
To declare the payment of a first and final tax exempt (one-tier) dividend of 1.0 cent per ordinary share for
the financial year ended 30 April 2016.
Resolution 3
4.
To re-elect Dr Wee Li Ann, who is retiring pursuant to Article 99 of the Company’s Constitution, as a
Director of the Company. [
See explanatory note (b)
]
Resolution 4
5.
To re-elect Mr Kazumichi Mandai, who is retiring pursuant to Article 99 of the Company’s Constitution as a
Director of the Company. [
See explanatory note (c)
]
Resolution 5
6.
To re-appoint Mr Leslie Mah Kim Loong, who will retire under the resolution passed at the Twenty-Sixth
Annual General Meeting pursuant to Section 153(6) of the Companies Act, Chapter 50 of Singapore (which
was then in force), as a Director of the Company. [
See explanatory note (d)
]
Resolution 6
7.
To re-appoint Ernst & Young LLP as the Company’s Auditor and to authorise the Directors to fix their
remuneration.
Resolution 7
SPECIAL BUSINESS
To consider and, if thought fit, to pass the following resolution as an ordinary resolution:
8.
Share Issue Mandate
That authority be and is hereby given to the Directors of the Company to:
(a)
(i)
issue shares of the Company (
“shares”
) whether by way of rights, bonus or otherwise; and/or
(ii)
make or grant offers, agreements or options (collectively,
“Instruments”
) that might or would
require shares to be issued, including but not limited to the creation and issue of (as well as
adjustments to) warrants, debentures or other instruments convertible into shares,
