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| 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. |
| Additional Text | Please refer to the attached for the Outcome of the Fifty-ninth Annual General Meeting. |