Annual Report 2012 - ecoWise Holdings Limited

ecoWise Holdings Limitedannual report 2012145ANNUAL GENERAL MEETING(3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisionsof the Listing Manual of the SGX-ST for the time being in force (unless such compliance has beenwaived by the SGX-ST) and the Articles of Association of the Company; and(4) unless revoked or varied by the Company in general meeting, such authority shall continue in forceuntil the conclusion of the next Annual General Meeting of the Company or the date by which thenext Annual General Meeting of the Company is required by law to be held, whichever is earlier.[see Explanatory Note(i)]7. Authority to grant Awards in accordance with ecoWise Performance Share Plan Resolution 8That approval be and is hereby given to the Directors to grant awards in accordance with the provisions ofthe ecoWise Performance Share Plan (“Share Plan”) and to allot and issue or deliver from time to time suchnumber of fully paid-up Shares as may be required to be issued pursuant to the vesting of Awards underthe Share Plan, provided that the aggregate number of Shares to be allotted and issued pursuant to theShare Plan shall not exceed 15% of the total number of issued shares of the Company from time to time.[See Explanatory Note (ii)]8. Proposed grant of Award of 2,000,000 Shares to Mr Lee Thiam Seng Resolution 9To approve the grant of Award of 2,000,000 Shares to Mr Lee Thiam Seng, in accordance with the SharePlan.[See Explanatory Note (iii)]9. And to transact any other business which may be properly transacted at an Annual General Meeting.BY ORDER OF THE BOARDZhong XiaowenCompany SecretarySingapore8 February 2013