FY 2011 Annual Report - Sheng Siong
FY 2011 Annual Report - Sheng Siong
FY 2011 Annual Report - Sheng Siong
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<strong>Sheng</strong> <strong>Siong</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2011</strong><br />
Notice of First <strong>Annual</strong> General Meeting<br />
Notes:<br />
1. A Member of the Company entitled to attend and vote at the <strong>Annual</strong> General Meeting may appoint not more<br />
than two proxies to attend and vote instead of him.<br />
2. Where a member appoints two proxies, he shall specify the proportion of his shareholding to be represented<br />
by each proxy in the instrument appointing the proxies. A proxy need not be a member of the Company.<br />
3. If the member is a corporation, the instrument appointing the proxy must be under its common seal or the<br />
hand of its attorney or a duly authorised officer.<br />
4. The instrument appointing a proxy must be deposited at the registered office of the Company at 6 Mandai Link,<br />
Singapore 728652 not less than 48 hours before the time appointed for holding the <strong>Annual</strong> General Meeting.<br />
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