AnalysisofShareholdings
Asat 10March2016
PercentageofShareholding inPublicHands
Basedon the informationavailable to theCompany, asat 10March2016, approximately44.77%of the issuedordinary sharesof theCompany isheldby thepublicand
therefore, Rule723of theListingManual of theSingaporeExchangeSecuritiesTradingLimited is compliedwith.
Substantial Shareholders
Direct Interest
Deemed Interest
NameofSubstantial Shareholders
No. ofShares
% No. ofShares
%
DrBenetyChang
(1)
427,722,887
42.17
95,758,856
9.44
DrDorisHengChinNgor
(2)
95,758,856
9.44
427,722,887
42.17
Notes:
(1)
DrBenetyChang’sdeemed interests include95,758,856 sharesheldbyhiswife, DrDorisHengChinNgor.
(2)
DrDorisHengChinNgor’sdeemed interests include427,722,887 sharesheldbyher husband, DrBenetyChang.
NOTICEOFANNUALGENERALMEETING
NOTICE ISHEREBYGIVEN that theAnnual GeneralMeeting of Baker Technology Limited (the “Company”) will beheld at Nautica II, Level 2, Republic of Singapore
Yacht Club, 52West Coast FerryRoad, Singapore 126887 onFriday, 22April 2016 at 10.00 a.m. to transact the followingbusiness:
ASORDINARYBUSINESS
1.
To receive and adopt the Directors’ Statement and the Audited Financial Statements of the Company for the year ended 31 December 2015 together with the
Auditors’ Report thereon.
(Resolution1)
2.
Todeclarea first and final dividendof 0.5 cent per ordinary share (taxexempt one-tier) for the year ended31December 2015.
(Resolution2)
3.
Toapprove thepayment of Directors’ feesof S$262,763 for the year ending31December 2016 tobepaidquarterly inarrears. (2015: S$262,763)
(Resolution3)
4.
To re-elect the followingDirectors, whoare retiringby rotationpursuant toRegulation104of theConstitutionof theCompany:
(i)
MsJeanetteChang
(Resolution4)
(ii)
MrWongMengYeng
(Resolution5)
5.
To re-appointMr LimHoSengasaDirector of theCompany.
(Resolution6)
6.
To re-appointMessrsErnst&YoungLLPas theAuditor of theCompany and toauthorise theDirectors to fix their remuneration.
(Resolution7)
7.
To transact any other ordinary business thatmay properly be transactedat anAnnual GeneralMeeting.
ASSPECIALBUSINESS
To consider and if thought fit, topasswithorwithoutmodifications, the followingasanOrdinaryResolution:
8.
Authority to IssueShares
That pursuant toSection161of theCompaniesAct, Cap. 50and the listing rulesof theSingaporeExchangeSecuritiesTradingLimited (the “SGX-ST”), authority
beand ishereby given to theDirectorsof theCompany to:
a.
i.
issue shares in the capital of theCompany (“Shares”)whether byway of rights, bonusor otherwise; and/or
ii.
makeorgrant offers, agreementsoroptions (collectively, “Instruments”) thatmight orwould requireShares tobe issued, includingbut not limited
to the creationand issueof (aswell asadjustments to) options, warrants, debenturesor other instruments convertible intoShares,
132
133
BAKERTECHNOLOGYlimited
ANNUAL REPORT 2015
