BAKERTECHNOLOGYLIMITED
ANNUALREPORT2013
139
Notice ofAnnual
GeneralMeeting
(4)
(unless revoked or varied by the Company in a general meeting) the authority conferred by this Resolution shall continue in
forceuntil the conclusionof thenext Annual GeneralMeetingof theCompany or thedatebywhich thenext Annual General
Meeting of theCompany is required by law to be held, whichever is the earlier.
(Resolution 11)
ByOrder of the Board
Nga KoNie
Company Secretary
Singapore, 8April 2014
Books ClosureDate and Payment Date for First and Final Dividend and Special Dividend
The First and Final Dividend and Special Dividend, if approved by the shareholders at the Annual General Meeting, will be paid on
22May 2014.
The Share Transfer Books and Register ofMembers of the Companywill be closed on 9May 2014. Duly completed transfers received by
the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, Singapore Land Tower, #32-01,
Singapore 048623 up to 5.00 p.m. on 8May 2014 will be registered to determine shareholders’ entitlement to the proposed First and
Final Dividend and Special Dividend.
ExplanatoryNotes:
i.
Ordinary Resolution4 is to seek approval for thepayment of Directors’ fees of S$275,596 for the year ending31December 2014 to
be paid quarterly in arrears. Further details of theDirectors' fee framework are set out onpage 60of theAnnual Report.
ii.
OrdinaryResolution5 is to re-electMrWongMengYeng,whowill upon re-election, remainas Lead IndependentDirector, Chairman
of theNominatingCommittee and amember of theAudit Committee.MrWongwill be considered independent.
iii.
OrdinaryResolution6 is to re-electMs JeanetteChang,whowill upon re-election, remainasExecutiveDirector andwill beconsidered
non-independent.
iv.
OrdinaryResolution7 is to re-electMrAngMiahKhiang,whowill upon re-election, remainas theChairmanof theAuditCommittee
and amember of the RemunerationCommittee.Mr Angwill be considered independent.
v.
Ordinary Resolution8 is to re-electMsHan SahHeokVicky,whowill upon re-election, remain as theChairmanof theRemuneration
Committee and amember of theAudit andNominatingCommittees.Ms Hanwill be considered independent.
vi. Ordinary Resolution 9 is to re-appoint Mr Lim Ho Seng, who will upon re-appointment, remain as the Chairman of the Board of
Directors and amember of the RemunerationCommittee.Mr Limwill be considerednon-independent.
