133
ANNUAL REPORT 2015/2016
NOTICE OF ANNUAL GENERAL MEETING AND BOOKS CLOSURE
45".'03% -"/% $03103"5*0/ -5%
Company Registration No. 197701615H
(Incorporated in the Republic of Singapore)
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 and Register of Members of the Company
will be closed on 12 August 2016 for the preparation of dividend warrants. Duly completed registrable
USBOTGFST SFDFJWFE CZ UIF $PNQBOZōT 3FHJTUSBST . $ 4FSWJDFT 1SJWBUF -JNJUFE BU
3PCJOTPO 3PBE
Singapore 068902, up to the close of business at 5:00 p.m. on 12 August 2016 will be registered to determine
the shareholders’ entitlement to the proposed dividends. In respect of Shares in securities accounts with The
$FOUSBM %FQPTJUPSZ 1UF -JNJUFE ŏ$%1Ő UIF TBJE EJWJEFOET XJMM CF QBJE CZ UIF $PNQBOZ UP $%1 XIJDI XJMM JO
turn distribute the dividend entitlements to such holders of Shares in accordance with its practice.
If approved, the proposed dividends will be paid on 22 August 2016.
#: 03%&3 0' 5)& #0"3%
OW YEW HENG
%*3&$503
Singapore
12 July 2016
