Page 95 - 01.pdf

NOTICE OF ANNUAL GENERAL MEETING
ASIAMEDIC LIMITED
ANNUAL REPORT 2013 93
NOTICE IS HEREBY GIVEN that the Annual General Meeting of AsiaMedic Limited (the “Company”) will be held at 9
Kent Ridge Drive, Singapore 119241, Cluny and Dalvey Rooms, Level 4, Kent Ridge Guild House, on Saturday, 26
April 2014 at 9.00 a.m. to transact the following businesses:
ORDINARY BUSINESS
1. To receive and adopt the audited financial statements for the financial year ended 31 December 2013 and the
Directors’ and Auditors’ Reports thereon. (Resolution 1)
2. To re-elect Mr Arthur Ng Boon Chye, a Director retiring pursuant to Article 93 of the Company’s Articles of
Association. (Resolution 2)
Mr Arthur Ng Boon Chye will upon re-election as Director of the Company, remain as a member of Audit
and Risk Management Committee and will be considered independent for the purposes of Rule 704(7) of
the Listing Manual (Section B: Rules of Catalist) (the “ Catalist Rules”) of the Singapore Exchange Securities
Trading Limited. He will also remain as the Chairman of Nominating Committee and a member of Remuneration
Committee.
3. To re-elect Mr Goh Kian Chee, a Director retiring pursuant to Article 93 of the Company’s Articles of
Association. (Resolution 3)
Mr Goh Kian Chee will upon re-election as Director of the Company, remain as the Chairman of Audit and Risk
Management Committee and will be considered independent for the purposes of Rule 704(7) of the Catalist
Rules. He will also remain as the Chairman of Remuneration Committee and a member of Nominating Committee.
4. To approve the Directors’ fees of S$140,505 for the financial year ended 31 December 2013 (2012: S$139,333).
(Resolution 4)
5. To re-appoint Ernst & Young LLP as Auditors of the Company and to authorise the Directors to fix their
remuneration. (Resolution 5)
SPECIAL BUSINESS
To consider and if thought fit, pass the following Resolutions, with or without modifications:
AS ORDINARY RESOLUTIONS
6. Renewal of Share Issue Mandate
“That pursuant to Section 161 of the Companies Act, and the Listing Manual under Section B: Rules of Catalist
(the “Rules of Catalist”) of the Singapore Exchange Securities Trading Limited (the “ SGX-ST”), approval be and
is hereby given to the Directors of the Company, to:
(a) (i) issue ordinary shares in the capital of the Company (the “Shares”) whether by way of rights, bonus
or otherwise; and/or