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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
Explanatory Notes
(i)
Ordinary Resolution 4
is to re-elect Ms Jeanette Chang, who will upon re-election, remain as
Chief Executive Officer of the Company and a member of the Nominating Committee, and will be
considered non-independent. Please refer to pages 142 to 144 of the Annual Report for the relevant
information required pursuant to Rule 720(6) of the Listing Manual of the SGX-ST.
(ii)
Ordinary Resolution 5
is to re-elect Mr Ang Miah Khiang, who will upon re-election, remain as the
Chairman of the Audit Committee and a member of the Remuneration Committee. Mr Ang will be
considered independent for the purpose of Rule 704(8) of the Listing Manual of the SGX-ST. Please
refer to pages 142 to 144 of the Annual Report for the relevant information required pursuant to
Rule 720(6) of the Listing Manual of the SGX-ST.
(iii)
Ordinary Resolution 6
is to re-elect Ms Han Sah Heok Vicky, who will upon re-election, remain
as the Chairman of the Remuneration Committee and a member of the Audit and Nominating
Committee. Ms Han will be considered independent for the purpose of Rule 704(8) of the Listing
Manual of the SGX-ST. Please refer to pages 142 to 144 of the Annual Report for the relevant
information required pursuant to Rule 720(6) of the Listing Manual of the SGX-ST.
(iv)
Ordinary Resolution 8
is to empower the Directors of the Company, from the date of this
Resolution being passed until the date of the next Annual General Meeting of the Company, or the
date by which the next Annual General Meeting of the Company is required by law to be held or
such authority is varied or revoked by the Company in a general meeting, whichever is the earlier, to
issue shares, make or grant instruments convertible into shares, and to issue shares in pursuance of
such instruments. The maximum number of shares and instruments which the Directors may issue
shall not exceed the quantum set out in this Resolution.
Notes
1.
A member of the Company (other than a Relevant Intermediary*) entitled to attend and vote at the
Annual General Meeting is entitled to appoint not more than two proxies to attend and vote on his/
her behalf. A member of the Company, which is a corporation, is entitled to appoint its authorised
representative or proxy to vote on its behalf. A proxy need not be a member of the Company.
2.
A Relevant Intermediary* may appoint more than two proxies, but each proxy must be appointed to
exercise the rights attached to a different share or shares held by him (which number and class of
shares shall be specified.)
3.
The instrument appointing a proxy or proxies must be deposited at the registered office of the
Company at 10 Jalan Samulun, Singapore 629124 not less than 72 hours before the time appointed
for holding the Annual General Meeting.
Notice of
Annual General Meeting