Notice of Twenty-First Annual General Meeting
TIH Limited
92
TIH Limited
NOTICE IS HEREBY GIVEN that the Twenty-first Annual General Meeting of TIH Limited (the “Company”)
will be held at Concorde 1, 3rd Level Concorde Hotel Singapore, 100 Orchard Road, Singapore 238840 on the
29th day of April 2015 at 10.00 a.m. for the following businesses:
ORDINARY BUSINESS
1.
To receive and adopt the Directors’ Report and the Audited Accounts for the financial
year ended 31 December 2014, together with the Auditors’ Report thereon.
2.
To re-elect the following Directors, who are retiring by rotation pursuant to Article 100
of the Company’s Articles of Association and who, being eligible, offer themselves for
re-election:
(i)
Mr Kin Chan
(ii) Mr Daniel Budiman
3.
To re-elect Mr Wang Ya Lun Allen, who is retiring pursuant to Article 104 of the
Company’s Articles of Association and who, being eligible, offers himself for
re-election.
4.
To approve the sum of S$387,452 as Directors’ fees for the financial year ended 31
December 2014.
5.
To re-appoint Messrs KPMG LLP as Auditors of the Company and to authorise the
Directors to fix their remuneration.
SPECIAL BUSINESS
To consider and if thought fit, to pass, with or without any modifications, the following
resolutions as Ordinary Resolutions:
6.
Authority to allot and issue Shares under the TIH Limited Scrip Dividend Scheme
“That, pursuant to Section 161 of the Companies Act, Cap. 50 (“
Companies Act
”),
authority be and is hereby given to the Directors of the Company (“
Directors
”) to allot
and issue from time to time such number of shares (“
Shares
”) in the capital of the
Company as may be required to be allotted and issued pursuant to the TIH Limited
Scrip Dividend Scheme.”
[See Explanatory Notes]
7.
Authority to allot and issue Shares
“That, pursuant to Section 161 of the Companies Act and Rule 806 of the Listing
Manual of the SGX-ST, authority be and is hereby given to the Directors to:
(a)
(i)
issue Shares in the capital of the Company whether by way of rights,
bonus or otherwise; and/or
(Resolution 1)
(Resolution 2)
(Resolution 3)
(Resolution 4)
(Resolution 5)
(Resolution 6)
(Resolution 7)
(Resolution 8)
