BAKERTECHNOLOGYLIMITED
ANNUALREPORT2013
137
Notice ofAnnual
GeneralMeeting
NOTICE ISHEREBYGIVEN that theAnnual GeneralMeetingof Baker Technology Limited (the “Company”) will be held at Nautica II, Level
2, Republic of SingaporeYacht Club, 52West Coast Ferry Road, Singapore 126887on Friday, 25April 2014 at 10.00 a.m. to transact the
following business:
ASORDINARYBUSINESS
1.
To receive and adopt the Directors’ Report and the Audited Financial statements of the Company for the year ended 31December
2013 together with theAuditors’ Report thereon.
(Resolution1)
2.
To declare a first and final tax exempt (one-tier) dividend of 1 cent per ordinary share ("First and Final Dividend") and a special tax
exempt (one-tier) dividend of 4 cents per ordinary share ("Special Dividend") for the year ended 31December 2013.
(Resolution 2)
3.
To approve the payment of Directors’ fees of S$172,709 for the year ended31December 2013 (2012: S$162,500).
(Resolution3)
4.
To approve the payment of Directors’ fees of S$275,596 for the year ending 31 December 2014 to be paid quarterly
in arrears.
(Resolution 4)
5.
(i)
To re-electMrWongMengYeng, aDirector retiringpursuant toArticle 104of theArticles of Associationof theCompany.
(Resolution 5)
(ii) Tonote thatMrWongKwanSengRobertwill be retiringpursuant toArticle104of theArticles ofAssociationof theCompany
and hewill not be seeking re-election at this Annual General Meeting.
6.
To re-elect the followingDirectors, retiring pursuant toArticle 108 of theArticles of Association of theCompany:
a)
Ms JeanetteChang
(Resolution6)
b)
Mr AngMiahKhiang
(Resolution 7)
c)
Ms Han SahHeok Vicky
(Resolution 8)
7.
To re-appointMr LimHo Seng, aDirector retiringunder Section153(6) of theCompanies Act, Cap. 50, toholdoffice from the date
of this Annual General Meeting until the next Annual General Meeting of theCompany.
(Resolution 9)
8.
To re-appointMessrs Ernst &Young LLP as Auditors of theCompany and to authorise theDirectors to fix their remuneration.
(Resolution 10)
9.
To transact any other ordinary business thatmay properly be transacted at anAnnual General Meeting.
