Notice Of Extraordinary General Meeting
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the Company will be held at Amara Hotel, Connection 2, Level 3, 165 Tanjong Pagar Road, Singapore 088539, on 30th May 2002 at 10.30 a.m. (or soon thereafter following the conclusion of the Company's 8th Annual General Meeting to be held at 10.00 a.m. on the same day and at the same place) for the purpose of considering and, if thought fit, passing, with or without modifications, the following ordinary resolution:
THAT the Directors of the Company be and are hereby authorised to make purchases from time to time of up to a maximum of 10% of the issued ordinary share capital of the Company as at the date of this resolution at any price up to but not exceeding the Maximum Price as defined in the Circular (issued by the Company to shareholders dated 2 May 2002) and this mandate shall, unless revoked or varied by the Company in general meeting, continue in force until the date on which the next annual general meeting of the Company is or is required by law to be held, whichever is the earlier.
By order of the board
Ms Tang Cheng Lin
Company Secretary
14 May 2002
Singapore
Notes: (1) A member entitled to attend and vote at the Extraordinary General Meeting is entitled to appoint a proxy to attend and vote in his stead. A member, which is a corporation, is entitled to appoint its authorised representative or proxy to vote on its behalf.
(2) A proxy need not be a member of the Company.
(3) The instrument appointing a proxy must be completed and deposited at the registered office of the Company at 10 Hoe Chiang Road, #16-02 Keppel Towers, Singapore 089315, not less than 48 hours before the time appointed for the Extraordinary General Meeting.