Untitled - Swissco Holdings Limited

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NOTICE OF SECOND ANNUAL GENERAL MEETING (i) the aggregate number of shares and/or convertible securities to be issued pursuant to this Resolution does not exceed 50% of the total number of shares issued by the Company, of which the aggregate number of shares and/or convertible securities to be issued other than on a pro-rata basis to existing shareholders of the Company does not exceed 20% of the total number of shares issued by the Company; (ii) for the purpose of determining the aggregate number of shares and/or convertible securities that may be issued under (i) above, the percentage of the number of shares to be issued shall be based on the total number of shares issued by the Company at the time this Resolution is passed, after adjusting for a) new shares arising from the conversion or exercise of any convertible securities or employee share options or vesting of share awards that are outstanding or subsisting at the time this Resolution is passed; and (b) any subsequent consolidation or subdivision of shares; and (iii) unless revoked or varied by the Company in general meeting, such 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.” [[see Explanatory Note (c)] 10. “That approval be and is hereby given to the Directors and any committee appointed by them to offer and grant, on the terms of and pursuant to the Rules of the <strong>Swissco</strong> Share Option Scheme (the “Share Option Scheme”) to Mr Yeo Chong Lin, options under the Share Option Scheme to subscribe for 500,000 ordinary shares in the capital of the Company (“Shares”) at a subscription price equal to the average of the last dealt prices for a share for the five (5) consecutive market days immediately preceding the latest practicable date prior to the date of the notice of this Annual General Meeting”. [see Explanatory Note (d)and (e)] 11. “That approval be and is hereby given to the Directors and any committee appointed by them to offer and grant, on the terms of and pursuant to the Rules of the Share Option Scheme to Mr Alex Yeo Kian Teong, options under the Share Option Scheme to subscribe for 500,000 ordinary shares in the capital of the Company (“Shares”) at a subscription price equal to the average of the last dealt prices for a share for the five (5) consecutive market days immediately preceding the latest practicable date prior to the date of the notice of this Annual General Meeting.” [(see Explanatory Note (d) and (f)] Resolution 9 Resolution 10 74
NOTICE OF SECOND ANNUAL GENERAL MEETING 12. “That the directors be and are hereby authorised to allot and issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of the options under the <strong>Swissco</strong> Share Option Scheme (the “Share Option Scheme”), provided always that the aggregate number of shares to be issued pursuant to the Share Option Scheme shall not exceed fifteen percent (15%) of the total number of shares issued by the Company from time to time.”[[see Explanatory Note (g)] Resolution 11 By Order of the Board Tan Ching Chek and Lo Swee Oi Joint Company Secretaries Dated: 12 April 2006 75
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CORPORATE MILESTONES 1970 Sea Well
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CHAIRMAN’S STATEMENT Dear Fellow
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CORPORATE PROFILE Our Customers •
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OUR HISTORY It started back in 1970
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BOARD OF DIRECTORS Mr Phillip Chan
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KEY MANAGEMENT Mr E K Lim Mr Koh Ba
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CORPORATE STRUCTURE Swissco Interna
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OUR VESSELS Swissco Star Swissco 48
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Corporate Governance Report 17 Dire
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Corporate Governance Report Remuner
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DIRECTORS’ REPORT The directors p
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DIRECTORS’ REPORT Share Options (
Page 26 and 27: DIRECTORS’ REPORT Audit Committee
Page 28 and 29: AUDITORS’ REPORT To The Members o
Page 30 and 31: BALANCE SHEETS As at 31 December 20
Page 32 and 33: CONSOLIDATED CASH FLOW STATEMENT Fo
Page 34 and 35: NOTES TO THE FINANCIAL STATEMENTS F
Page 74 and 75: STATISTICS OF SHAREHOLDINGS As at 2
Page 78 and 79: NOTICE OF SECOND ANNUAL GENERAL MEE
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Page 86 and 87: NOTES 1. A member entitled to atten
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Untitled - Swissco Holdings Limited

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