Annual Report 2012 - singapore land limited

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Singapore Land Limited - Annual Report 2012
NOTICE OF ANNUAL GENERAL MEETING
SINGAPORE LAND LIMITED
Company Registration No. 196300170C
Incorporated in the Republic of Singapore
NOTICE IS HEREBY GIVEN that the 49th Annual General Meeting of Singapore Land Limited will be held at
80 Raffl es Place, 62 nd Storey, UOB Plaza 1, Singapore 048624 on Friday, 26 April 2013 at 2.00 p.m. to transact the
following business:
As Ordinary Business
1. To receive and adopt the Directors’ Report and Audited Financial Statements for the fi nancial year ended
31 December 2012 and the Auditor’s Report thereon.
2. To declare a fi rst and fi nal dividend of 20 cents per share tax-exempt (one-tier) for the fi nancial year ended
31 December 2012. (2011: 20 cents)
3. To approve Directors’ fees of $243,125 for the fi nancial year ended 31 December 2012. (2011: $259,250)
4. To re-elect Mr Lance Y. Gokongwei as a Director who will retire by rotation pursuant to Article 104 of the Articles of
Association of the Company and who, being eligible, offers himself for re-election.
5. To re-appoint the following Directors, each of whom will retire and seek re-appointment under Section 153(6) of
the Companies Act, Cap. 50, to hold office from the date of this Annual General Meeting until the next
Annual General Meeting:
(a) Dr Wee Cho Yaw
(b) Dr John Gokongwei, Jr.
(c) Mr Yang Soo Suan (See Explanatory Note 1)
(d) Mr Hwang Soo Jin
(e) Mr Roberto R. Romulo
(f ) Mr James L. Go (See Explanatory Note 2)
(g) Mr Gwee Lian Kheng
6. To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company to hold offi ce until the next Annual General
Meeting of the Company and to authorise the Directors to fi x their remuneration. (See Explanatory Note 3)