STAMFORD LAND CORPORATION LTD
(iv) (unless revoked or varied by the Company in General Meeting) the authority conferred by this
Resolution shall continue in force until the conclusion of the next Annual General Meeting of the
Company or the date by which the next Annual General Meeting of the Company is required by law
to be held, whichever is the earlier.
Note: This Resolution, if passed, authorises the Directors to issue shares in the capital of the
Company and to make or grant instruments (such as warrants or debentures) convertible into
shares, and to issue shares in pursuance of such instruments, up to an amount not exceeding in
total 50% of the issued shares in the capital of the Company, with a sub-limit of 20% for issues other
than on a pro rata basis to shareholders.
(Resolution 7)
OTHER BUSINESS
To transact any other business that may be transacted at an Annual General Meeting of the Company.
NOTICE IS ALSO HEREBY GIVEN
that the Share Transfer Books, Register of Members of the Company will be
closed on 12 August 2015 for the preparation of dividend warrants. Duly completed registrable transfers received
by the Company’s Registrars, M & C Services Private Limited of 112 Robinson Road, #05-01, Singapore 068902,
up to the close of business at 5:00 p.m. on 11 August 2015 will be registered to determine the shareholders’
entitlement to the proposed dividends. In respect of shares in securities accounts with The Central Depository
(Pte) Limited (“CDP”), the said dividends will be paid by the Company to CDP which will in turn distribute the
dividend entitlements to such holders of shares in accordance with its practice.
If approved, the proposed dividends will be paid on 21 August 2015.
BY ORDER OF THE BOARD
TEO LAY ENG
COMPANY SECRETARY
Singapore
14 July 2015
Notes:
A member of the Company entitled to attend and vote at the meeting is entitled to appoint not more than two proxies to attend
and vote in his stead. Where a member appoints more than one proxy, he shall specify the proportion of his shareholdings to be
represented by each proxy. A proxy need not be a member of the Company.
The instrument appointing a proxy must be deposited at the registered office of the Company at 200 Cantonment Road, #09-01
Southpoint, Singapore 089763 not less than 48 hours before the time appointed for holding the meeting.
Personal Data Privacy:
By submitting an instrument appointing a proxy(ies) and/or representative(s) to attend, speak and vote at the Annual General
Meeting and/or any adjournment thereof, a member of the Company (i) consents to the collection, use and disclosure of the
member’s personal data by the Company (or its agents) for the purpose of the processing and administration by the Company
(or its agents) of proxies and representatives appointed for the Meeting (including any adjournment thereof) and the preparation
and compilation of the attendance lists, minutes and other documents relating to the Meeting (including any adjournment thereof),
and in order for the Company (or its agents) to comply with any applicable laws, listing rules, regulations and/or guidelines
(collectively, the “Purposes”), (ii) warrants that where the member discloses the personal data of the member’s proxy(ies)
and/or representative(s) to the Company (or its agents), the member has obtained the prior consent of such proxy(ies) and/or
representative(s) for the collection, use and disclosure by the Company (or its agents) of the personal data of such proxy(ies) and/
or representative(s) for the Purposes, and (iii) agrees that the member will indemnify the Company in respect of any penalties,
liabilities, claims, demands, losses and damages as a result of the member’s breach of warranty.
NOTICE OF ANNUAL GENERAL MEETING AND BOOKS CLOSURE
STAMFORD LAND CORPORATION LTD
Company Registration No. 197701615H (Incorporated in the Republic of Singapore)
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