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WARRANTHOLDINGS STATISTICas at 17 December 2007TOP 20 WARRANTHOLDERS LISTS/No Name Number of Warrants %1 Lingco Marine Pte Ltd 3,370,000 7.672 Tian Chye Heng 3,164,666 7.203 Tan Chan Too 2,769,570 6.304 Tan Ah Bee 2,618,833 5.965 United Overseas Bank Nominees Pte Ltd 1,720,920 3.926 Sia Ling Sing 1,371,250 3.127 UOB Kay Hian Pte Ltd 1,266,582 2.888 Lau Chee Leng 1,176,000 2.689 Soh Eng Ann 1,161,000 2.6410 Phillip Securities Pte Ltd 1,074,522 2.4411 CIMB-GK Securities Pte. Ltd. 1,023,415 2.3312 Lee Leng Loke 943,064 2.1513 Chan Kok Khoon 862,000 1.9614 Kiw Sin Wa 654,000 1.4915 Lau Chee Herng 500,000 1.1416 Baey Boon Lin 460,000 1.0517 Tang Peng Wai 410,000 0.9318 Chong Fay Heng 407,000 0.9319 Foong Pun Loh 400,500 0.9120 Chua Kian Lin 400,000 0.9125,753,322 58.61116 HG METAL MANUFACTURING LIMITED ANNUAL REPORT 2007
NOTICE OF ANNUAL GENERAL MEETINGNOTICE IS HEREBY GIVEN THAT the Annual General Meeting of the Company will be held at No. 28 Jalan Buroh, Jurong Town, Singapore 619484 on 29 January 2008 at 10.00a.m. to transact the following business :-Ordinary Business1. To receive and consider the audited accounts for the year ended 30 September 2007 and the reports of the Directors and Auditors thereon.2. To declare a tax exempt one-tier first and final dividend of 1 cent per share and a special dividend of 0.25 cent per share for the year ended 30 September 2007.3. To approve Directors’ Fees of S$135,000/- for the year ended 30 September 2007. [Year 2006 : S$210,000/-].4. To re-elect Mr Poon Hon Thang Samuel, a director retiring in accordance with Article 88 of the Company’s Articles of Association. [See Explanatory Note (a)]5. To re-elect Mr Gui Kim Young @ Gui Kim Gan, a director retiring by rotation in accordance with Article 89 of the Company’s Articles of Association. [See Explanatory Note(b)]6. To consider and, if thought fit, to pass the following resolution as an ordinary resolution:-“That pursuant to Section 153(6) of the Companies Act, Cap. 50, Mr Tan Ah Bee be re-appointed a director of the Company to hold office until the next annual general meeting ofthe Company.”7. To appoint Ernst & Young as auditors of the Company in place of BDO Raffles and to authorise the directors to fix their remuneration.Special Business8. To consider and, if thought fit, to pass the following resolutions with or without amendments as ordinary resolutions :-8.1 Authority To Issue SharesThat pursuant to Section 161 of the Companies Act, Cap. 50 and the listing rules of the Singapore Exchange Securities Trading Limited, authority be and is hereby givento the Directors of the Company to allot and issue shares (whether by way of rights, bonus or otherwise) and convertible securities in the Company at any time to suchpersons and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit, provided that the aggregate number of sharesand convertible securities to be issued pursuant to this resolution does not exceed 50 per cent of the issued shares in the capital of the Company, of which the aggregateHG METAL MANUFACTURING LIMITED ANNUAL REPORT 2007117
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Successfulimplementationof secondsa
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CHAIRMAN’S STATEMENT (CONT’D)pr
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6HG METAL MANUFACTURING LIMITED ANN
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8 HG METAL MANUFACTURING LIMITED AN
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OPERATIONS & FINANCIAL REVIEW (CONT
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Executive ChairmanMr Tan Chan Too,
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REAPING REWARDS
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CORPORATE INFORMATIONBOARD OF DIREC
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CORPORATE GOVERNANCE STATEMENTPrinc
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CORPORATE GOVERNANCE STATEMENTThe R
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CORPORATE GOVERNANCE STATEMENTExecu
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CORPORATE GOVERNANCE STATEMENTThe G
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REPORT OF THE DIRECTORSThe Director
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REPORT OF THE DIRECTORS (Continued)
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REPORT OF THE DIRECTORS (Continued)
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INDEPENDENT AUDITORS’ REPORTTO TH
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BALANCE SHEETSAS AT 30 SEPTEMBER 20
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CONSOLIDATED INCOME STATEMENTFOR TH
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STATEMENTS OF CHANGES IN EQUITYFOR
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CONSOLIDATED CASH FLOW STATEMENTFOR
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NOTES TO THE FINANCIAL STATEMENTSFO
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FOR THE FINANCIAL YEAR ENDED 30 SEP
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