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ANNUAL REPORT 2011/2012
SPECIAL BUSINESS
To consider and, if thought ft, to pass, with or without modifcations, the following resolutions as
ordinary resolutions:
8. That authority be and is hereby given to the Directors to:
(a) (i) issue new shares in the capital of the Company (“shares”) whether by way of rights,
bonus or otherwise; and/or
(ii) make or grant offers, agreements or options (collectively, “Instruments”) that might or
would require shares to be issued, including but not limited to the creation and issue of
(as well as adjustments to) warrants, debentures or other instruments convertible into
shares, at any time and upon such terms and conditions and for such purposes and to
such persons as the Directors may in their absolute discretion deem ft; and
(b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force)
issue shares in pursuance of any Instruments made or granted by the Directors while this
Resolution was in force,
provided that:
(i) the aggregate number of shares to be issued pursuant to this Resolution (including
shares to be issued in pursuance of Instruments made or granted pursuant to this
Resolution), does not exceed 50% of the issued shares in the capital of the Company
(as calculated in accordance with sub-paragraph (ii) below), of which the aggregate
number of shares to be issued other than on a pro rata basis to shareholders of the
Company (including shares to be issued in pursuance of Instruments made or granted
pursuant to this Resolution) does not exceed 20% of the issued shares in the capital of
the Company (as calculated in accordance with sub-paragraph (ii) below);
(ii) (subject to such manner of calculation as may be prescribed by the SGX-ST) for the
purpose of determining the aggregate number of shares that may be issued under sub-
paragraph (i) above, the percentage of issued shares shall be based on the number of
issued shares in the capital of the Company at the time this Resolution is passed, and
adjusting for: (1) new shares arising from the conversion or exercise of any convertible
securities or share options or vesting of share awards which are outstanding or subsisting
at the time this Resolution is passed; and (2) any subsequent bonus issue, consolidation
or subdivision of shares;
Notice of Annual General Meeting And Books Closure
STAMFORD LAND CORPORATION LTD
Company Registration No. 197701615H (Incorporated in the Republic of Singapore)