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ANNUAL REPORT 2015/2016
NOTICE OF ANNUAL GENERAL MEETING AND BOOKS CLOSURE
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Company Registration No. 197701615H
(Incorporated in the Republic of Singapore)
NOTICE IS HEREBY GIVEN
that the 38th Annual General Meeting of Stamford Land Corporation Ltd
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Suntec City, Singapore 039593 on Thursday, 28 July 2016 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 2016 and
the Directors’ Statement and Auditors’ Report thereon.
(Resolution 1)
2.
To declare a final dividend (one-tier tax exempt) of 0.5 Singapore cents per ordinary share for the
financial year ended 31 March 2016.
(Resolution 2)
3.
To approve the payment of Directors’ Fees of S$280,000 for the financial year ended
31 March 2016.
(Resolution 3)
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comprising part of the Constitution of the Company (each an “Article”), as a Director.
Note: Ow Yew Heng will, upon his re-election, remain as Executive Director and Chief Executive
Officer.
(Resolution 4)
5.
To re-elect Stanley Lai Tze Chang, who is retiring in accordance with Article 97, as a Director.
Note: Stanley Lai Tze Chang will, upon his re-election, 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 5)
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General Meeting.
Note: Ow Chio Kiat was, at the last Annual General Meeting of the Company held on 30 July 2015,
appointed to hold office until the forthcoming Annual General Meeting of the Company pursuant to
the then Section 153(6) of the Companies Act, Cap 50. (the “Companies Act”), which has since been
repealed. Ow Chio Kiat will, upon his re-appointment as Director, remain as Chairman of the Board,
and member of the Nominating Committee.
(Resolution 6)
