- Narrative Type
| - Narrative Text
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| Additional Text | Notice of Annual General Meeting |
| Additional Text | NOTICE IS HEREBY GIVEN that the Fifteenth Annual General Meeting of Sim Lian Group Limited will be held at Jurong Country Club, Ficus 1, Level 2, 9 Science Centre Road, Singapore 609078 on Tuesday, 27 October 2015 at 10.00 a.m. to transact the following businesses: |
| Additional Text | AS ORDINARY BUSINESS
Ordinary Resolution 1:
To receive and adopt the Directors' Report and the Audited Financial Statements and the Auditors' Report. |
| Additional Text | Ordinary Resolution 2:
To declare a first and final dividend of 7.28 cents per share. |
| Additional Text | Ordinary Resolution 3:
To re-elect Mr. Kuik Sin Pin as a director. |
| Additional Text | Ordinary Resolution 4:
To re-elect Mr. Kuik Sing Beng as a director. |
| Additional Text | Ordinary Resolution 5:
To re-elect Mr. Robson Lee Teck Leng as a director. |
| Additional Text | Ordinary Resolution 6:
To re-appoint Dr. Sim Loo Lee as a director. |
| Additional Text | Ordinary Resolution 7:
To approve the directors' fees of S$469,000. |
| Additional Text | Ordinary Resolution 8:
To re-appoint auditors and authorise directors to fix their remuneration. |
| Additional Text | AS SPECIAL BUSINESS
Ordinary Resolution 9:
To approve the proposed Share Issue Mandate. |
| Additional Text | Ordinary Resolution 10:
To approve the proposed renewal of General Mandate for Interested Person Transactions. |