Megachem Limited
Annual Report 2014
131
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN
that the Annual General Meeting of the Company will be held at 11 Tuas Link 1, Singapore
638588 on Friday, 10 April 2015 at 10.00 a.m. to transact the following business:-
AS ORDINARY BUSINESS
1.
To receive and adopt the Directors’ Report and Audited Financial Statements of the Company
for the financial year ended 31 December 2014 together with the Auditor’s Report thereon.
(Resolution 1)
2.
To declare a final tax exempt dividend of 0.7 cent per share for the financial year ended
31 December 2014 (2013: final tax exempt dividend of 0.7 cent per share).
(Resolution 2)
3.
To approve Directors’ fees of S$146,000 for the financial year ending 31 December 2015
(2014: S$146,000).
(Resolution 3)
4.
To re-elect Mr Lee Bon Leong who is retiring pursuant to Article 104 of the Company’s
Articles of Association.
Mr Lee Bon Leong, will upon re-election as a Director of the Company, continue to serve as
the Chairman of the Nominating Committee and as members of the Audit Committee and
Remuneration Committee. Mr Lee is considered independent for purpose of Rule 704(7) of
the Listing Manual of the Singapore Exchange Securities Trading Limited Section B: Rules of
Catalist (the “Catalist Rules”).
Key information on Mr Lee Bon Leong is found on page 19 of the Company’s 2014 annual
report.
(Resolution 4)
5.
To re-elect Mr Chew Choon Tee who is retiring pursuant to Article 104 of the Company’s
Articles of Association.
Mr Chew Choon Tee, will upon re-election as a Director of the Company, continue to serve
as the Executive Chairman and Managing Director and as a member of the Nominating
Committee.
Key information on Mr Chew Choon Tee is found on page 18 of the Company’s 2014 annual
report.
(Resolution 5)
6.
To re-appoint Messrs RSM Chio Lim LLP as auditors of the Company and to authorise the
Directors to fix their remuneration.
(Resolution 6)
