Notice Of Extraordinary General Meeting
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the Company will be held at Conference Room, 72 Anson Road #07-03, Anson House, Singapore 079911 on 21 October 2002 at 10.30 am for the purpose of considering and, if thought fit, passing the following Ordinary Resolution, with or without modification:
ORDINARY RESOLUTION
THAT Ernst & Young, Certified Public Accountants, Singapore be appointed as Auditors of the Company in place of the resigning Auditors, Arthur Andersen, to hold office until the conclusion of the next Annual General Meeting, at a remuneration to be agreed between the Directors and Ernst & Young.
By Order of the Board
Caroline Yeo
Muneera Azmi
Company Secretaries
Singapore, 3 October 2002
Notes:
1. A member entitled to attend and vote at the Extraordinary General Meeting ("Meeting") is entitled to appoint a proxy
or proxies (not more than two) to attend and vote on his/her behalf. A proxy need not be a member of the Company.
2. The instrument appointing a proxy or proxies must be under the hand of the appointor or of his/her attorney duly
authorised in writing. Where the instrument appointing a proxy or proxies is executed by a corporation, it must be
executed either under its seal or under the hand of an officer or attorney duly authorised.
3. The instrument appointing a proxy or proxies must be deposited at the Company's Registered Office at 72 Anson
Road #06-01, Anson House, Singapore 079911 at least 48 hours before the time fixed for the Meeting.