Annual Report 2012 - ecoWise Holdings Limited

ecoWise Holdings Limitedannual report 2012143ANNUAL GENERAL MEETINGNOTICE IS HEREBY GIVEN that the 2013 Annual General Meeting of the shareholders of the Company will beheld at 17 Kallang Junction #04-03 Singapore 339274 on Thursday, 28 February 2013 at 2.30 p.m. to transactthe following businesses:ORDINARY BUSINESS1. To receive and consider the Audited Financial Statements of the Company and thereports of the Directors and Auditors for the year ended 31 October 2012.Resolution 12. To declare a final dividend of 0.1 cent per ordinary share (one-tier tax exempt) for theyear ended 31 October 2012.Resolution 23. To re-elect the following Directors retiring pursuant to the Company’s Articles ofAssociation:–(a) Mr Lee Thiam Seng (Article 107) Resolution 3(a) Mr Ng Cher Yan (Article 107) Resolution 4Mr Ng Cher Yan shall, upon re-election as Director of the Company, remain asChairman of the Audit Committee and as a member of the Remuneration Committeeand Nominating Committee and shall be considered independent for the purpose ofRule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.4. To approve the Directors’ fees of SGD 125,000/- for the year ended 31 October 2012. Resolution 55. To re-appoint Messrs RSM Chio Lim LLP as Auditors and to authorise the Directors tofix their remuneration.Resolution 6SPECIAL BUSINESSTo consider and, if thought fit, to pass the following Resolutions as Ordinary Resolutions, with or withoutamendments: