146
147
BAKER TECHNOLOGY LIMITED ANNUAL REPORT 2012
BAKER TECHNOLOGY LIMITED ANNUAL REPORT 2012
Asat 11march 2013
Analysisof
Warrantholdings(W150605)
for the financial year ended 31december 2012
NOTICEOFANNUAL
GENERALMEETING
NOTICE IS HEREBY GIVEN that the Annual General Meeting of Baker Technology Limited (the “Company”) will
be held at NUSS Kent Ridge Guild House, 9 Kent Ridge Drive, Singapore 119241 on Thursday, 25 April 2013 at
10.00 a.m. to transact the following business:
ASORDINARY BUSINESS
1.
To receive and adopt the Directors’ Report and the Audited Financial Statements of the Company for the year
ended 31December 2012 together with the Auditors’ Report thereon.
(Resolution 1)
2. To declare a first and final tax exempt (one-tier) dividend of 1.5 cents per ordinary share and a special tax
exempt (one-tier) dividend of 8.5 cents per ordinary share for the year ended 31December 2012.
(Resolution 2)
3. To re-elect Mr LimHo Seng, who retires by rotation pursuant to Article 104 of the Articles of Association of the
Company.
[See ExplanatoryNote (i)]
(Resolution 3)
4.
To re-elect Mr Tan YangGuan, who retires by rotation pursuant to Article 104 of the Articles of Association of
theCompany.
[See ExplanatoryNote (ii)]
(Resolution 4)
5. To approve the payment of Directors’ fees of S$162,500 for the year ended 31 December 2012 (2011:
S$162,500).
(Resolution 5)
6. To re-appoint Messrs Ernst & Young LLP as Auditors of the Company and to authorise the Directors to fix their
remuneration.
(Resolution 6)
7.
To transact any other ordinary business that may properly be transacted at an Annual General Meeting.
AS SPECIAL BUSINESS
8. To consider and if thought fit, to pass with or without modifications, the following resolution as an Ordinary
Resolution:
“That pursuant to Section 161 of the Companies Act, Cap. 50 and the listing rules of the Singapore Exchange
Securities Trading Limited (the “SGX-ST”), authority be and is hereby given to the Directors of theCompany to:
a.
i.
issue shares in the capital of theCompany (“Shares”)whether bywayof rights, bonus or otherwise;
and/or
ii.
make or grant offers, agreements or options (collectively, “Instruments”) that might orwould require
Shares tobe issued, includingbut not limited to the creationand issueof (aswell as adjustments to)
options, warrants, debentures or other instruments convertible into Shares,
Warrants issued on
:
6 June 2012
Expiry Date ofWarrants
:
5 June 2015
Exercise Price
:
S$0.27
Distributionofwarrantholdings
Size of holdings
No. of
Warrantholders
%
No. of
Warrants
%
1 - 999
12
1.19
5,400
0.00
1,000 - 10,000
379
37.60
2,133,570
0.79
10,001 - 1,000,000
597
59.23
49,520,423
18.33
1,000,001 and above
20
1.98 218,554,559
80.88
1,008
100.00 270,213,952
100.00
Twenty Largestwarrantholders
Name
No. of
Warrants
%
1.
Benety Chang
122,206,539
45.23
2.
HengChinNgor Doris
27,359,673
10.13
3.
Anthony Sabastian Aurol
18,230,673
6.75
4.
OCBC Securities Private Ltd
7,630,400
2.82
5.
Tan YangGuan
5,897,934
2.18
6.
DMG& Partners Securities Pte Ltd
5,876,200
2.17
7.
Phillip Securities Pte Ltd
4,610,000
1.71
8.
UOB Kay Hian Pte Ltd
3,358,200
1.24
9.
Chiam ToonChew
3,008,000
1.11
10.
Sng Siew Khim
2,907,000
1.08
11.
Fok CheeCheong@ Fok cheeChiong
2,739,000
1.01
12.
LowChee Leng
2,200,000
0.81
13.
Sng BoonChow
2,183,000
0.81
14.
Yeo Kok Hiong
2,150,000
0.80
15.
SuthinHannirankoor
1,737,000
0.64
16.
Maybank Kim Eng Securities Pte. Ltd.
1,681,940
0.62
17.
EioHock Chuar
1,300,000
0.48
18.
WeeHui Hian
1,200,000
0.44
19.
CitibankNominees Singapore Pte Ltd
1,199,000
0.44
20.
KhooAik Peng Bernard
1,080,000
0.40
TOTAL:
218,554,559
80.87
