FY 2011 Annual Report - Sheng Siong

More documents

Recommendations

Info

Notes: 1. A member of the Company entitled to attend and vote at the Meeting is entitled to appoint one or two proxies to attend and vote in his stead. 2. Where a member appoints more than one proxy, the proportion of the shareholding to be represented by each proxy shall be specified in this proxy form. If no proportion is specified, the Company shall be entitled to treat the first named proxy as representing the entire shareholding and any second named proxy as an alternate to the first named or at the Company’s option to treat this proxy form as invalid. 3. A proxy need not be a member of the Company. 4. Please insert the total number of shares held by you. If you have shares entered against your name in the Depository Register (as defined in Section 130A of the Companies Act, Cap. 50 of Singapore), you should insert that number of shares. If you have shares registered in your name in the Register of Members of the Company, you should insert that number of shares. If you have shares entered against your name in Depository Register and registered in your name in the Register of Members, you should insert the aggregate number of shares. If no number is inserted, this proxy from will be deemed to relate to all the shares held by you. 5. This proxy form must be deposited at the Company’s registered office at 6 Mandai Link, Singapore 728652 not less than 48 hours before the time set for the Meeting. 6. This proxy form must be under the hand of the appointor or of his attorney duly authorised in writing. Where this proxy form is executed by a corporation, it must be executed either under its common seal or under the hand of its attorney or a duly authorised officer. 7. Where this proxy form is signed on behalf of the appointor by an attorney, the letter or power of attorney or a duly certified copy thereof must (failing previous registration with the Company) be lodged with this proxy form, failing which this proxy form shall be treated as invalid. General: The Company shall be entitled to reject a Proxy Form which is incomplete, improperly completed, illegible or where the true intentions of the appointor are not ascertainable from the instructions of the appointor specified on the Proxy Form. In addition, in the case of shares entered in the Depository Register, the Company may reject a Proxy Form if the member, being the appointor, is not shown to have shares entered against his name in the Depository Register as at 48 hours before the time appointed for holding the Meeting, as certified by The Central Depository (Pte) Limited to the Company.
Designed and produced by (65) 6578 6522
Page 1 and 2:
A Part of Our Lives Annual Report 2
Page 3 and 4:
Sheng Siong Annual Report 2011 Abou
Page 5 and 6:
in other income from S$15.9m in 201
Page 7 and 8:
Besides organic growth, we will con
Page 9 and 10:
However, as we were consolidating i
Page 11 and 12:
evamp of our IT systems, centraliza
Page 13 and 14:
Sheng Siong Annual Report 2011 LIM
Page 15 and 16:
Sheng Siong Annual Report 2011 and
Page 17 and 18:
Tan Bee Loo Head Fruits and Vegetab
Page 19 and 20:
position a year later, overseeing o
Page 21 and 22:
INTRODUCTION Sheng Siong Annual Rep
Page 23 and 24:
Board Composition and Balance Sheng
Page 25 and 26:
Sheng Siong Annual Report 2011 Corp
Page 27 and 28:
(B) REMUNERATION MATTERS Procedures
Page 29 and 30:
Page 31 and 32:
Internal Controls Sheng Siong Annua
Page 33 and 34:
Material Contracts Sheng Siong Annu
Page 35 and 36:
Sheng Siong Annual Report 2011 Dire
Page 37 and 38:
Share options (Continued) Sheng Sio
Page 39 and 40:
In our opinion: Sheng Siong Annual
Page 41 and 42:
Sheng Siong Annual Report 2011 Inde
Page 43 and 44:
Sheng Siong Annual Report 2011 Cons
Page 45 and 46:
Page 47 and 48:
Page 49 and 50:
Sheng Siong Annual Report 2011 Note
Page 51 and 52:
Page 53 and 54:
Page 55 and 56:
Page 57 and 58:
Page 59 and 60:
Page 61 and 62:
Page 63 and 64:
Page 65 and 66:
Page 67 and 68:
Page 69 and 70:
Page 71 and 72:
Page 73:
Page 77 and 78:
Sheng Siong Annual Report 2011 Stat
Page 79 and 80:
Sheng Siong Annual Report 2011 Noti
Page 81 and 82:
Sheng Siong Annual Report 2011 Noti
Page 83 and 84:
SHENG SIONG GROUP LTD. (Company Reg
Page 85 and 86:
Sheng Siong Annual Report 2011 Abou
Page 87 and 88:
in other income from S$15.9m in 201
Page 89 and 90:
Besides organic growth, we will con
Page 91 and 92:
However, as we were consolidating i
Page 93 and 94:
evamp of our IT systems, centraliza
Page 95 and 96:
Sheng Siong Annual Report 2011 LIM
Page 97 and 98:
Sheng Siong Annual Report 2011 and
Page 99 and 100:
Tan Bee Loo Head Fruits and Vegetab
Page 101 and 102:
position a year later, overseeing o
Page 103 and 104:
INTRODUCTION Sheng Siong Annual Rep
Page 105 and 106:
Board Composition and Balance Sheng
Page 107 and 108:
Page 109 and 110:
(B) REMUNERATION MATTERS Procedures
Page 111 and 112:
Page 113 and 114:
Internal Controls Sheng Siong Annua
Page 115 and 116: Material Contracts Sheng Siong Annu
Page 117 and 118: Sheng Siong Annual Report 2011 Dire
Page 119 and 120: Share options (Continued) Sheng Sio
Page 121 and 122: In our opinion: Sheng Siong Annual
Page 123 and 124: Sheng Siong Annual Report 2011 Inde
Page 125 and 126: Sheng Siong Annual Report 2011 Cons
Page 131 and 132: Sheng Siong Annual Report 2011 Note
Page 155: Sheng Siong Annual Report 2011 Note
Page 159 and 160: Sheng Siong Annual Report 2011 Stat
Page 161 and 162: Sheng Siong Annual Report 2011 Noti
Page 163 and 164: Sheng Siong Annual Report 2011 Noti
Page 165: SHENG SIONG GROUP LTD. (Company Reg
show all

FY 2011 Annual Report - Sheng Siong

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?