FRONTLINE COVER FA 070606 CR2.indd

More documents

Recommendations

Info

94 frontline technologies corporation ltd annual report 2006 > notice of annual general meeting 7. The Proposed Renewal of the Shares Purchase Mandate Resolution 7 That, pursuant to Article 54(2) of the Articles of Association of the Company, the Directors of the Company be and are hereby authorised to make purchases of Shares from time to time (whether by way of market purchases or off-market purchases on an equal access scheme) of up to 10 per cent of the issued ordinary share capital of the Company ascertained as at the date of this annual general meeting of the Company at the price of up to but not exceeding the Maximum Price, in accordance with the “Guidelines on Shares Purchases” set out in Appendix 1 of this Notice and this mandate shall, unless revoked or varied by the Company in general meeting, continue in force until the date that the next annual general meeting of the Company is held or is required by law to be held, whichever is the earlier. 8. The Proposed Shares Issue Mandate Resolution 8 That authority be and is hereby given to the Directors of the Company to: (a) (i) issue shares in the capital of the Company (“shares”) whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, “Instruments”) that might or would require shares to be issued, including but not limited to the creation and issue 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 as the Directors may in their absolute discretion deem fit; and(b) notwithstanding the authority conferred by this Resolution may have ceased to be in force, issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, Provided that: (1) the aggregate number of shares to be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50 per cent of the issued share capital of the Company (as calculated in accordance with subparagraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 20 per cent of the issued share capital of the Company (as calculated in accordance with sub paragraph (2) below); (2) subject to such manner of calculation as may be prescribed by the SGX-ST for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (1) above, the percentage of issued share capital shall be based on the issued share capital of the Company at the time this Resolution is passed, after adjusting for: (i) new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time this Resolution is passed; and (ii) any subsequent consolidation or subdivision of shares; (3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX ST) and the Articles of Association for the time being of the Company; and (4) unless revoked or varied by the Company in General Meeting the authority conferred by this Resolution shall continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier.
frontline technologies corporation ltd annual report 2006 95 > notice of annual general meeting OTHER BUSINESS 9. To transact any other business that may properly be transacted at an Annual General Meeting of the Company. BY ORDER OF THE BOARD Tan Bak Leng Company Secretary Singapore 14 July 2006 Note: 1. A member of the Company entitled to attend and vote at the Meeting is entitled to appoint a proxy to vote in his/her stead. 2. A proxy need not be a member of the Company. 3. The instrument appointing a proxy must be deposited at the registered office of the Company at 750 Chai Chee Road #02-01/03 The Oasis, Technopark@Chai Chee, Singapore 469000, not later than 48 hours before the time appointed for the Meeting.
Page 1 and 2:
NO ORDINARY IT SERVICE PROVIDER fro
Page 3 and 4:
frontline technologies corporation
Page 5 and 6:
Page 7 and 8:
Page 9 and 10:
Page 11 and 12:
Page 13 and 14:
Page 15 and 16:
Page 17 and 18:
Page 19 and 20:
Page 21 and 22:
Page 23 and 24:
Page 25 and 26:
Page 27 and 28:
Page 29 and 30:
Page 31 and 32:
Page 33 and 34:
Page 35 and 36:
Page 37 and 38:
Page 39 and 40:
Page 41 and 42:
Page 43 and 44:
Page 45 and 46: frontline technologies corporation
Page 95: frontline technologies corporation
Page 120: Frontline Technologies Corporation
show all

FRONTLINE COVER FA 070606 CR2.indd

Create successful ePaper yourself

Delete template?

Save as template?