Baker Technology Limited
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135
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Noticeof
Annual General Meeting
NOTICE ISHEREBYGIVEN that theAnnualGeneralMeetingofBakerTechnologyLimited (the “Company”)will
be held at Nautica II, Level 2, Republic of SingaporeYacht Club, 52West Coast FerryRoad, Singapore 126887 on
Tuesday, 25April 2017 at 10.00 a.m. to transact the following business:
ASORDINARYBUSINESS
1.
To receive and adopt theDirectors’Statement and theAudited Financial Statements of the Company for the
year ended 31December 2016 togetherwith theAuditors’Report thereon.
(Resolution 1)
2.
To declare a first and final dividend of 1.25 cents per ordinary share (tax exempt one-tier) for the year ended
31December 2016.
(Resolution 2)
3.
To approve the payment of Directors’ fees of S$262,763 for the year ending 31 December 2017 to be paid
quarterly in arrears. (2016: S$262,763)
(Resolution 3)
4.
To re-elect the followingDirectors, who are retiringby rotationpursuant toArticle 104of theConstitutionof
theCompany:
(a)
MrTanYangGuan
(Resolution 4)
(b)
MrAngMiahKhiang
(Resolution 5)
(c)
MsHanSahHeokVicky
(Resolution 6)
5.
To re-appointMessrsErnst&YoungLLPasAuditor of theCompanyand toauthorise theDirectors to fix their
remuneration.
(Resolution 7)
6.
To transact any other ordinary business thatmay properly be transacted at anAnnualGeneralMeeting.
ASSPECIALBUSINESS
To consider and if thought fit, to passwith orwithoutmodifications, the following as anOrdinaryResolution:
7.
Authority to IssueShares
That pursuant to Section 161 of the Companies Act, Cap. 50 and Rule 806 of the Listing Manual of the
Singapore Exchange Securities TradingLimited (the “SGX-ST”), theDirectors of theCompany be authorised
and empowered to:
a.
i.
issue shares in the capital of the Company (“Shares”) whether by way of rights, bonus or
otherwise; and/or
ii.
make or grant offers, agreements or options (collectively, “Instruments”) that might or would
require Shares to be issued, including but not limited to the creation and issue of (as well as
adjustments to) options, warrants, debentures or other instruments convertible into Shares,
