Transcription of NOTICE OF ANNUAL GENERAL MEETING - AsiaPhos
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NOTICE OF ANNUAL GENERAL MEETING - AsiaPhos
NOTICE OF ANNUAL GENERAL MEETINGNOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING ( AGM ) of AsiaPhos Limited (the Company ) will be held at Edelweiss Room (Level 3), Aperia, 10 Kallang Avenue, Singapore 339510, on Friday, 29 April 2016 at for the following purposes:AS ORDINARY BUSINESS1. To receive and adopt the Directors Statement and the audited financial statements for the financial year ended 31 December 2015 together with the Independent Auditor s Report thereon. (Resolution 1) 2. To declare a final tax-exempt (one-tier) dividend of Singapore cents (S$ ) per ordinary share for the financial year ended 31 December 2015. (Resolution 2)3. To re-elect the following directors of the Company ( Directors ) retiring pursuant to Article 88 of the Constitution of the Company, and who have, being eligible, offered themselves for re-election as Directors: Mr Ong Eng Hock Simon (Resolution 3) Mr Francis Lee Fook Wah (Resolution 4) [See Explanatory Note (i)]4.
NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Annual General Meeting (“AGM”) of AsiaPhos Limited (the “Company”) will be held at Edelweiss Room (Level 3), Aperia, 10 Kallang Avenue, Singapore 339510, on Friday, 29 April 2016 at 10.00 a.m. for the following purposes:
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