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HG METAL MANUFACTURING LIMITED
ANNUAL REPORT 2015
NOTICE OF
ANNUALGENERALMEETING
NOTICE IS HEREBY GIVEN that the Annual General Meeting of HG Metal Manufacturing Limited (the
“
Company
”) will be held at Orchid Room, 15 Jurong Port Road, Singapore 619119 on Friday, 29 April 2016
at 10.00 a.m. for the following purposes:
AS ORDINARY BUSINESS
1.
To receive and adopt the Directors’ Statement and the Audited Accounts of the
Company and the Group for the financial year ended 31 December 2015 together
with the Auditors’ Report thereon.
(Resolution 1)
2.
To re-elect the following Directors of the Company retiring pursuant to Regulation
89 of the Company’s Constitution:
Mr Teo Yi-Dar (Zhang Yida)
(Resolution 2)
Mr Ng Weng Sui Harry [See explanatory note (i)]
(Resolution 3)
3.
To approve the payment of Directors’ fees of S$234,000 for the financial year
ended 31 December 2015 (previous financial year: S$209,811).
(Resolution 4)
4.
To re-appoint Ernst & Young LLP as the Auditors of the Company and to authorise
the Directors of the Company to fix their remuneration.
(Resolution 5)
5.
To transact any other ordinary business which may properly be transacted at an
Annual General Meeting.
AS SPECIAL BUSINESS
To consider and if thought fit, to pass the following resolutions as Ordinary Resolutions,
with or without any modifications:
6.
Authority to issue shares in the capital of the Company pursuant to Section
161 of the Companies Act, Cap. 50 and Rule 806 of the Listing Manual of
the Singapore Exchange Securities Trading Limited (“SGX-ST”)
That pursuant to Section 161 of the Companies Act, Cap. 50 and Rule 806 of the
Listing Manual of the Singapore Exchange Securities Trading Limited, the Directors
of the Company be authorised and empowered to:
(a)
(i)
issue shares in the Company (“
shares
”) whether by way of rights,
bonus or otherwise; and/or
