. 131
ANNUAL
REPORT
20 1 7
THE BE ST
I N US
NOTICEOF
ANNUALGENERALMEETING
NOTICE ISHEREBYGIVEN that the Annual General Meeting of Baker Technology Limited (the “Company”) will be
heldatNautica II, Level 2, Republicof SingaporeYachtClub, 52WestCoast FerryRoad, Singapore126887onFriday,
27April 2018 at 10.00 a.m. to transact the followingbusiness:
ASORDINARYBUSINESS
1.
To receiveandadopt theDirectors’ Statement and theAuditedFinancial Statementsof theCompany for the
year ended31December 2017 togetherwith theAuditors’ Report thereon.
(Resolution1)
2.
To approve the payment of Directors’ fees of S$273,000 for the year ending 31December 2018 to be paid
quarterly in arrears. (2017: S$262,763)
(Resolution2)
3.
To re-elect the followingDirectors, who are retiring by rotation pursuant toArticle 104 of theConstitution
of theCompany:
(a)
Mr LimHo Seng
(Resolution3)
(b)
Dr BenetyChang
(Resolution4)
(c)
MrWongMengYeng
(Resolution5)
4.
To re-appointMessrsErnst&YoungLLPasAuditorof theCompanyand toauthorise theDirectors to fix their
remuneration.
(Resolution6)
5.
To transact anyother ordinarybusiness thatmayproperlybe transacted at anAnnual GeneralMeeting.
ASSPECIALBUSINESS
Toconsider and if thought fit, topasswithorwithoutmodifications, the following resolutions, ofwhichResolution
7will beproposed as anOrdinaryResolution andResolution8will beproposed as a Special Resolution:
6.
That pursuant to Section 161 of the Companies Act, Cap. 50 and Rule 806 of the Listing Manual of the
Singapore Exchange Securities Trading Limited (the “SGX-ST”), theDirectors of theCompany be authorised
andempowered to:
(a)
(i)
issue shares in the capital of the Company (“shares”) whether by way of rights, bonus or
otherwise; and/or
(ii)
makeor grant offers, agreements or options (collectively, “Instruments”) thatmight orwould
require shares to be issued, including but not limited to the creation and issue of (aswell as
adjustments to) options, warrants, debentures or other instruments convertible into shares,
at any time andupon such terms and conditions and for suchpurposes and to suchpersons as the
Directorsmay in their absolutediscretiondeem fit; and
(b)
(notwithstanding the authority conferred by this Resolutionmay have ceased to be in force) issue
shares inpursuanceof any Instrumentsmadeor grantedby theDirectorswhile this Resolutionwas
in force,
