Page 87 - ar2013.pdf

ANNUAL REPORT 2013 Riverstone Holdings Limited 85
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company will be held at Raffles Hotel Singapore,
1 Beach Road Singapore 189673, on Monday 21 April 2014 at 2.00 p.m. for the following purposes:
ORDINARY BUSINESS
1. To receive and adopt the Directors’ Report and Audited Financial Statements of the Company for the financial
year ended 31 December 2013 together with the Auditors’ Report thereon. (Resolution 1)
2. To declare a final tax exempt (1-tier) dividend of 4.5 sen (RM) per ordinary share for the financial year ended
31 December 2013. (Resolution 2)
3. To re-elect the following Directors retiring pursuant to Article 93 of the Articles of Association of the Company:
.S 8POH 5FFL 4PO [See Explanatory Note (i)] (Resolution 3)
.S )POH $IJO 'PDL [See Explanatory Note (i)] (Resolution 4)
Mr. Hong Chin Fock will, upon re-election as a Director of the Company, remain as Chairman of Remuneration
Committee, Member of the Audit Committee and Nominating Committee. He will be considered independent for
the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.
4. To approve the payment of the Directors’ fees of approximately RM414,400 (equivalent to SGD160,000 based on
the rate of exchange of SGD1: RM2.590) for the financial year ending 31 December 2014 to be paid on a quarterly
basis. (2013: S$160,000 or RM400,000) (Resolution 5)
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remuneration. (Resolution 6)
6. To transact any other ordinary business which may properly be transacted at an Annual General Meeting.
AS SPECIAL BUSINESS
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7. Authority to allot and issue shares up to fifty per cent. (50%) of Company’s total number of issued shares excluding
treasury shares
“THAT, pursuant to Section 161 of the Companies Act, Cap. 50 and Rule 806(2) of the Listing Manual of the
Singapore Exchange Securities Trading Limited (“SGX-ST”), authority be and is hereby given to the Directors of
the Company to:-
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and/or
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warrants, debentures or other instruments convertible into shares,
at any time and upon such terms and conditions and for such purposes and to such persons as the
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Notice of Annual
General Meeting