Notes to the Consolidated Financial Statements - Uni-Asia Finance ...

Realising A Sustainable Future
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Notice of Annual General Meeting
(ii)
(iii)
The Ordinary Resolution 7 proposed in item 6(ii) above, if passed, will empower the Directors of the Company to grant options
and issue shares pursuant to the Uni-Asia Share Option Scheme which was approved at the Extraordinary General Meeting of
the Company on 26 June 2007.
The Ordinary Resolution 8 proposed in item 7 above, if passed, will authorise the Directors of the Company to fix the issue price
for shares that are issued by way of placement pursuant to the 20% sub-limit for Other Share Issues on a non pro rata basis
referred to in Resolution 6 or Resolution 6A, as the case may be, above at a discount exceeding 10% but not more than 20% of
the price as determined in accordance with the Listing Manual of the SGX-ST (the “Maximum Pricing Discount”).
Notes:
The authority to set the Maximum Pricing Discount is proposed pursuant to one of the new measures introduced by the
SGX in consultation with the MAS, which took effect on 20 February 2009 to accelerate and facilitate the fund raising efforts of
listed issuers.
1. A member of the Company entitled to attend and vote at a meeting of the Company who is the holder of two or more shares
shall be entitled to appoint not more than two proxies to attend and vote in his/her stead. A proxy need not be a member of
the Company.
2. The instrument appointing a proxy or proxies must be deposited at the office of the Company’s Share Transfer Agent in
Singapore, Tricor Barbinder Share Registration Services at 8 Cross Street, #11-00 PWC Building, Singapore 048424 not less than
forty-eight (48) hours before the time appointed for the Annual General Meeting.
3. The instrument appointing a proxy or proxies must be under the hand of the appointor or of his attorney duly authorised in
writing. Where the instrument appointing a proxy or proxies is executed by a corporation, it must be executed either under its
seal or under the hand of an officer or attorney duly authorised.
4. A corporation which is a member may authorise by resolution of its directors or other governing body such person as it thinks
fit to act as its representative at the Annual General Meeting.