260
PERENNIAL REAL ESTATE HOLDINGS LIMITED
Annual Report 2015
NOTICE OF ANNUAL GENERAL MEETING
PERENNIAL REAL ESTATE HOLDINGS LIMITED
(Incorporated in the Republic of Singapore)
Company Registration Number: 200210338M
NOTICE IS HEREBY GIVEN that the Thirteenth Annual General Meeting of Perennial Real Estate Holdings Limited
(the “
Company
”) will be held at Capitol Theatre, 17 Stamford Road Singapore 178907 on Monday, 25th April 2016 at
10.00 a.m. for the following purposes:
ORDINARY BUSINESS
1.
To receive and adopt the Directors’ statement and audited financial statements for the
financial period ended 31 December 2015 and the auditors’ report thereon.
2.
To approve a final tax-exempt (one-tier) dividend of 0.4 Singapore cents per share in
respect of the financial period ended 31 December 2015.
3.
To re-elect the following Directors retiring pursuant to Articles 91 and 92 of the Company’s
Articles of Association and who, being eligible, offer themselves for re-election:
(a)
Mr. Kuok Khoon Hong; and
(b)
Mr. Pua Seck Guan.
4.
To re-elect Mr. Ooi Eng Peng, a Director retiring pursuant to Article 97 of the Company’s
Articles of Association and who, being eligible, offer himself for re-election.
5.
To re-appoint KPMG LLP as the Company’s auditors for the ensuing year and to authorise
the Directors to fix their remuneration.
6.
To approve the payment of Directors’ fees of S$447,151 for the financial period ended
31 December 2015.
SPECIAL BUSINESS
To consider and, if thought fit, to pass the following Resolutions, with or without modifications:
7.
General authority to allot and issue shares in the capital of the Company
That pursuant to Section 161 of the Companies Act, authority be and is hereby given to
the Directors of the Company to:
(a)
(i)
issue shares in the capital of the Company (“
shares
”) whether by way of
rights, bonus or otherwise; and/or
(ii)
make or grant offers, agreements or options (collectively, “
Instruments
”) that
might or would require shares to be issued, including but not limited to the
creation and issue of (as well as adjustments to) warrants, debentures or
other instruments convertible into shares,
at any time and upon such terms and conditions and for such purposes and to
such persons as the Directors may in their absolute discretion deem fit; and
(Ordinary Resolution 1)
(Ordinary Resolution 2)
(Ordinary Resolution 3a)
(Ordinary Resolution 3b)
(Ordinary Resolution 4)
(Ordinary Resolution 5)
(Ordinary Resolution 6)
(Ordinary Resolution 7)
