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STAMFORD LAND CORPORATION LTD
NOTICE OF ANNUAL GENERAL MEETING AND BOOKS CLOSURE
45".'03% -"/% $03103"5*0/ -5%
Company Registration No. 197701615H
(Incorporated in the Republic of Singapore)
SPECIAL BUSINESS
To consider and, if thought fit, to pass, with or without modifications, the following resolutions as ordinary
resolutions:
7
That:
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(b)
the Directors and each of them be and are hereby authorised and empowered to complete
and to do all such acts and things (including without limitation, executing all such documents
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Change of Auditors.
Note: This Resolution, if passed, is to approve the appointment of Ernst & Young LLP as the auditors of
the Company in place of KPMG LLP, and to authorise the Directors to fix the terms of their remuneration.
Please refer to the Appendix to the Notice of Annual General Meeting dated 12 July 2016 for more
details.
(Resolution 7)
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,
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(ii)
make or grant offers, agreements or options (collectively, “Instruments”) that might or
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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
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(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,
