SEO Version
ANNUAL REPORT 2013
119
NOTES:
(1)
A member entitled to attend and vote at the meeting is entitled to appoint one or two proxy/proxies to attend
and vote in his/her stead. A proxy need not be a member of the Company.
(2)
To be effective, the Proxy Formmust be deposited at the registered offce of the Company at 401 Commonwealth
Drive, #03-03 Haw Par Technocentre, Singapore 149598, not less than 48 hours before the time set for
holding the meeting.
By Order of the Board
Zann Lim
Company Secretary
Singapore
4 April 2014
NOTICE OF ANNUAL GENERAL MEETING
(CONTINUED)
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