- Narrative Type
- Narrative Text
|Additional Text||Notice of Annual General Meeting.|
|Additional Text||NOTICE IS HEREBY GIVEN that the Fifty-ninth Annual General Meeting of the Company will be held in|
|Additional Text||The Auditorium, Yeo Hiap Seng Limited, 3 Senoko Way, Singapore 758057 on Friday, 24 April 2015, at 4.00 p.m. to transact the following business:|
|Additional Text||(A) Ordinary Business|
Ordinary Resolution 1:
To receive and adopt the Audited Financial Statements for the financial year ended 31 December 2014 and the reports of the Directors and Auditors thereon.
|Additional Text||Ordinary Resolution 2:|
To declare a first and final one-tier tax exempt dividend of $0.02 per ordinary share for the financial year ended 31 December 2014.
|Additional Text||Ordinary Resolution 3:|
To approve the payment of $953,000 as Directors fees for the financial year ended 31 December 2014. (2013: $928,140)
|Additional Text||Ordinary Resolution 4(i):|
To re-elect the following Directors: (a) Mr. Chin Yoke Choong; and (b) Mr. Koh Boon Hwee, each of whom retires by rotation pursuant to Articles 97 and 98 of the Articles of Association of the Company.
|Additional Text||Ordinary Resolution 4(ii):|
To re-elect Mr. Melvin Teo Tzai Win, who retires pursuant to Article 103 of the Articles of Association of the Company.
|Additional Text||Ordinary Resolution 4(iii):|
To re-appoint the following Directors: (a) Mr. Ngiam Tong Dow; (b) Dato N. Sadasivan a/l N.N. Pillay; and (c) Mr. S. Chandra Das, each of whom is over 70 years of age, pursuant to Section 153(6) of the Companies Act, Cap. 50.
|Additional Text||Ordinary Resolution 5:|
To re-appoint KPMG LLP as Auditors and to authorise the Directors to fix their remuneration.
|Additional Text||(B) Special Business|
Ordinary Resolution 6:
To approve the Share Issue Mandate.
|Additional Text||Ordinary Resolution 7:|
To approve the Renewal of Share Purchase Mandate.
|Additional Text||Ordinary Resolution 8:|
To approve the Issue of Shares pursuant to the YHS Share Incentive Plan.
|Additional Text||Ordinary Resolution 9:|
To approve the Issue of Shares pursuant to the Yeo Hiap Seng Limited Scrip Dividend Scheme.
Please refer to the attached for the full details.