ExplanatoryNotes
(cont’d):
vii. Ordinary Resolution 11 is to empower the Directors of the Company, effective until the conclusion of the next Annual General
Meeting of the Company, or the date bywhich the next Annual General Meeting of the Company is required by law to be held or
such authority is varied or revoked by the Company in a general meeting, whichever is the earlier, to issue shares, make or grant
instruments convertible into shares, and to issue shares pursuant to such instruments, up to a number not exceeding in total, 50%
of the total number of issued shares (excluding treasury shares) in the capital of the Company, of which up to 20%may be issued
other than on a pro-rata basis to shareholders.
For determining the aggregate number of shares that may be issued, the total number of issued shares (excluding treasury shares)
will be calculated based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time
thisOrdinary Resolution is passed after adjusting for new shares arising from the conversionor exercise of any convertible securities
or share options or vestingof share awardswhich are outstandingor subsisting at the timewhen thisOrdinary Resolution is passed
and any subsequent bonus issue, consolidation or subdivision of shares.
Notes:
1
.
Amember of the Company entitled to attend and vote at the Annual General Meeting is entitled to appoint not more than two
proxies to attend and vote on his behalf. Aproxy neednot be amember of the Company.
2.
The instrument appointing a proxy or proxies must be deposited at the registered office of the Company at 10 Jalan Samulun,
Singapore 629124not less than 48 hours before the time appointed for holding theAnnual General Meeting.
BAKERTECHNOLOGYLIMITED
ANNUALREPORT2013
Notice ofAnnual
GeneralMeeting
