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Food Empire Holdings Limited Annual Report 2013
159
NOTICE IS HEREBY GIVEN that the Annual General Meeting of Food Empire Holdings Limited (“the Company”) will be held at River View Hotel,
Lily Ballroom, Level 4, 382 Havelock Road, Singapore 169629 on Wednesday, 23 April 2014 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 2013
together with the Auditors’ Report thereon.
(Resolution 1)
2. To declare a first and final dividend of 0.563 Singapore cents per ordinary share (one-tier tax exempt) for the year ended 31 December 2013
(2012: First and final dividend of 1.231 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. Hartono Gunawan
(Resolution 3)
Mdm. Tan Guek Ming
(Resolution 4)
Mr. Koh Yew Hiap
(Resolution 5)
Mdm. Tan Guek Ming will, upon re-election as a Director of the Company, remain as a member of the Audit and Remuneration Committees
and will be considered non-independent.
Mr. Koh Yew Hiap will, upon re-election as a Director of the Company, remain as a member of the Remuneration Committee and will be
considered non-independent.
4. To re-appoint Mr. Boon Yoon Chiang, a Director of the Company retiring under Section 153(6) of the Companies Act, Chapter 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 2013 (2012: S$333,000).
(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.
notice of annual general meeting