Annual Report 2006 - Venture Corporation Limited

notice of annual general meeting
By Order of the Board
Yvonne Choo
Secretary
Singapore
April 10, 2007
Explanatory Notes:
(i)
(ii)
(iii)
(iv)
The effect of the Ordinary Resolution 5 proposed in item 4 above, is to re-appoint a director who is over 70 years of
age.
The Ordinary Resolution 8 proposed in item 8 above if passed, will empower the Directors of the Company from the
date of the Annual General Meeting until the date of the next Annual General Meeting to issue further shares in the
Company. The maximum number of shares, which the Directors may issue under this resolution, shall not exceed the
quantum set out in the resolution.
The Ordinary Resolution 9 proposed in item 9 above if passed, will empower the Directors of the Company to allot and
issue shares in the Company pursuant to the exercise of options granted under the Venture Manufacturing (Singapore)
Ltd Executives’ Share Option Scheme, which was adopted by the Company in 1993 (the “1993 Scheme”), provided that
the aggregate number of shares to be issued shall not exceed 25 per cent. of the issued share capital of the Company
from time to time. Noted that the 1993 Scheme expired on April 5, 2004. However, outstanding options granted prior
to that date are not affected by the expiry and remain exercisable in accordance with the terms of the 1993 Scheme.
The Ordinary Resolution 10 proposed in item 10 above, if passed, will empower the Directors of the Company to
offer and grant options under the Venture Corporation Executives’ Share Option Scheme, which was adopted by the
Company in 2004 (the “2004 Scheme”) and to allot and issue shares pursuant to the exercise of options under the 2004
Scheme, provided that the aggregate number of shares to be issued shall not exceed 15 per cent. of the issued share
capital of the Company from time to time.
Notes:
1. A Member entitled to attend and vote at the Annual General Meeting (the “Meeting”) is entitled to appoint not more
than two (2) proxies to attend and vote in his/her stead. A proxy need not be a Member of the Company.
2. If the appointor is a corporation, the instrument appointing a proxy must be executed under seal or the hand of its duly
authorised officer or attorney.
3. The instrument appointing a proxy must be deposited at the Registered Office of the Company at 5006 Ang Mo Kio
Avenue 5 #05-01/12, TECHplace II, Singapore 569873 not less than forty-eight (48) hours before the time appointed
for holding the Meeting.
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