Osim FR 050407.indd

Notice of Annual General MeetingNOTICE IS HEREBY GIVEN that the Annual General Meeting of OSIM International Ltd (“the Company”) will be held at 65 Ubi Avenue 1,OSIM Headquarters, Singapore 408939 on Friday, 27 April 2007 at 6.30pm for the following purposes:AS ORDINARY BUSINESS1. To receive and adopt the Directors’ Report and the Audited Accounts of the Company for the year ended 31 December 2006together with the Auditors’ Report thereon. (Resolution 1)2. To declare a fi nal one-tier tax exempt dividend of 1.48 cents per ordinary share for the year ended 31 December 2006 (2005: 1.00cents per share). (Resolution 2)3. To re-elect the following Directors retiring pursuant to Article 92 of the Company’s Articles of Association:Mr Michael Kan Yuet Yun (Resolution 3)Mr Ong Kian Min (Resolution 4)* Mr Michael Kan Yuet Yun will, upon re-appointment as a Director of the Company, remain Chairman of the Audit Committee,a member of the Nominating and Remuneration Committees and will be considered independent.* Mr Ong Kian Min will, upon re-appointment as a Director of the Company, remain Chairman of the Nominating andRemuneration Committees, a member of the Audit Committee and will be considered independent.4. To approve the payment of Directors’ fees of S$147,500 for the year ended 31 December 2006 (2005: S$168,500).(Resolution 5)5. To re-appoint Messrs Ernst & Young as the Company’s Auditors and to authorise the Directors to fi x their remuneration.(Resolution 6)6. To transact any other ordinary business which may properly be transacted at an Annual General Meeting.Notice of Annual General Meeting 173Annual Report 2006