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B A K E R T E C H N O L O G Y
L I M I T E D
Notice of
Annual General Meeting
NOTICE IS HEREBY GIVEN that the Annual General Meeting of Baker Technology Limited (the “Company”)
will be held at Nautica II, Level 2, Republic of Singapore Yacht Club, 52 West Coast Ferry Road, Singapore
126887 on Friday, 26 April 2019 at 10.00 a.m. to transact the following business:
AS ORDINARY BUSINESS
1.
To receive and adopt the Directors’ Statement and the Audited Financial Statements of the Company
for the year ended 31 December 2018 together with the Auditors’ Report thereon.
(Resolution 1)
2.
To declare a first and final dividend of 0.5 cent per ordinary share (tax exempt one-tier) for the year
ended 31 December 2018.
(Resolution 2)
3.
To approve the payment of Directors’ fees of S$273,000 for the year ending 31 December 2019 to
be paid quarterly in arrears. (FY2018: S$273,000)
(Resolution 3)
4.
To re-elect the following Directors, who are retiring by rotation pursuant to Article 110 of the
Constitution of the Company:
(a) Ms Jeanette Chang
(Resolution 4)
(b) Mr Ang Miah Khiang
(Resolution 5)
(c) Ms Han Sah Heok Vicky
(Resolution 6)
5.
To re-appoint Ernst & Young LLP as Auditor of the Company and to authorise the Directors to fix
their remuneration.
(Resolution 7)
6.
To transact any other ordinary business that may properly be transacted at an Annual General Meeting.
AS SPECIAL BUSINESS
To consider and if thought fit, to pass with or without modifications, the following as an Ordinary Resolution:
7.
Authority to issue shares
That pursuant to Section 161 of the Companies Act, Cap. 50 and Rule 806 of the Listing Manual of
the Singapore Exchange Securities Trading Limited (the “SGX-ST”), the Directors of the Company
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,
at any time and upon such terms and conditions and for such purposes and to such persons
as the Directors may in their absolute discretion deem fit; and