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STAMFORD LAND CORPORATION LTD
NOTICE IS HEREBY GIVEN
that the 37th Annual General Meeting of Stamford Land Corporation Ltd (the
“Company”) will be held at Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard,
Suntec City, Singapore 039593 on Thursday, 30 July 2015 at 2:30 p.m. to transact the following business:
ORDINARY BUSINESS
1. To receive and adopt the Audited Financial Statements for the financial year ended 31 March 2015 and the
Directors’ Report and Auditors’ Report thereon.
(Resolution 1)
2. To declare a final dividend (one-tier tax exempt) of 2 cents per ordinary share and a special dividend (one-tier
tax exempt) of 1 cent per ordinary share for the financial year ended 31 March 2015.
(Resolution 2)
3. To approve the payment of Directors’ Fees of $270,000 for the financial year ended 31 March 2015.
(Resolution 3)
4. To re-elect Mark Anthony James Vaile, who is retiring in accordance with Article 91 of the Articles of
Association of the Company, as a Director.
Note: Mark Anthony James Vaile will, upon his re-election as Director, remain as Chairman of the Nominating
Committee, and member of the Audit and Risk Management and Remuneration Committees. He is considered
independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities
Trading Limited (“SGX-ST”).
(Resolution 4)
5.
To note that Dr Tan Chin Nam, who is retiring in accordance with Article 91 of the Articles of Association
of the Company, will not be offering himself for re-election.
Note: Dr Tan Chin Nam will retire as Director of the Company at the conclusion of the Annual General
Meeting. Upon Dr Tan’s retirement, he will cease to be Chairman of the Remuneration Committee, and
member of the Audit and Risk Management Committee.
6.
To re-appoint Ow Chio Kiat as a Director retiring pursuant to Section 153(6) of the Companies Act, Cap. 50,
to hold office until the next Annual General Meeting of the Company.
Note: Ow Chio Kiat will, upon his re-appointment as Director, remain as Chairman of the Board and Executive
Committee, and member of the Nominating Committee.
(Resolution 5)
7. To re-appoint KPMG LLP as Auditors of the Company and to authorise the Directors to fix their
remuneration.
(Resolution 6)
NOTICE OF ANNUAL GENERAL MEETING AND BOOKS CLOSURE
STAMFORD LAND CORPORATION LTD
Company Registration No. 197701615H (Incorporated in the Republic of Singapore)
