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NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the Annual General Meeting of Food Empire Holdings Limited (“the Company”) will be held at Marina
Mandarin Hotel, Vanda Ballroom Level 5, 6 Raffles Boulevard, Marina Square, Singapore 039594 on Tuesday, 23 April 2013 at 3.00 p.m.
for the following purposes:
AS ORDINARY BUSINESS
1.
To receive and adopt the Directors’ Report and the Audited Financial Statements of the Company for the year ended 31 December
2012 together with the Auditors’ Report thereon.
(Resolution 1)
2.
To declare a first and final dividend of 1.231 Singapore cents per ordinary share (one-tier tax exempt) for the year ended 31
December 2012 (2011: A first and final dividend of 1.052 Singapore cents per ordinary share (one-tier tax exempt)).
(Resolution 2)
3.
To re-elect the following Directors of the Company retiring pursuant to Article 115 of the Articles of Association of the Company:
Mr. Lew Syn Pau
(Resolution 3)
Mr. Ong Kian Min
(Resolution 4)
Mr. Sudeep Nair
(Resolution 5)
Mr. Lew Syn Pau will, upon re-election as a Director of the Company, remain as Chairman of Nominating and Remuneration
Committees and a member of the Audit Committee and will be considered independent.
Mr. Ong Kian Min will, upon re-election as a Director of the Company, remain as Chairman of the Audit Committee and a member
of the Nominating and Remuneration Committees and will be considered independent.
4.
To re-appoint Mr. Boon Yoon Chiang, a Director of the Company retiring under Section 153(6) of the Companies Act, Cap. 50, to
hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company.
[See Explanatory Note (i)]
Mr. Boon Yoon Chiang will, upon re-appointment as a Director of the Company, remain as member of the Audit, Nominating and
Remuneration Committees and will be considered independent.
(Resolution 6)
5.
To approve the payment of Directors’ fees of S$333,000 for the year ended 31 December 2012 (2011: S$306,000).
(Resolution 7)
6.
To re-appoint Ernst & Young LLP as the Auditors of the Company and to authorise the Directors of the Company to fix their
remuneration.
(Resolution 8)
7.
To transact any other ordinary business which may properly be transacted at an Annual General Meeting.
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