NOTICE IS HEREBY GIVEN
that the Annual General Meeting (“AGM”) of ISOTEAM LTD. (the “Company”) will be held at
Empress Ballroom 1, Level 2, Carlton Hotel, 76 Bras Basah Road, Singapore 189558, on Tuesday, 25 October 2016 at
10.00 a.m., for the following purposes:
AS ORDINARY BUSINESS
1.
To receive and adopt the Directors’ Statement and the Audited Financial Statements for the
financial year ended 30 June 2016 together with the Independent Auditor’s Report thereon.
(Resolution 1)
2.
To approve the payment of a final (tax exempt one-tier) dividend of 0.75 cent per ordinary
share for the financial year ended 30 June 2016.
(Resolution 2)
3.
To approve the payment of Directors’ fees of S$140,700 for the financial year ending
30 June 2017, to be paid quarterly in arrears. (2016: S$140,700).
(Resolution 3)
4.
To re-elect the following Directors retiring pursuant to Regulation 107 of the Company’s
Constitution:
Mr Foo Joon Lye
Ms Ng Kheng Choo (see explanatory note 1)
(Resolution 4)
(Resolution 5)
5.
To re-appoint Baker Tilly TFW LLP as the auditor of the Company and to authorise the
Directors to fix their remuneration.
(Resolution 6)
AS SPECIAL BUSINESS
To consider and if thought fit, to pass the following resolutions (with or without amendments) as Ordinary Resolutions:
6.
That pursuant to Section 161 of the Companies Act, Cap. 50 (“Companies Act”) and Rule 806
of Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited (“SGX-ST”)
Listing Manual (“Catalist Rules”), the Directors be authorised and empowered to:
(a)
(i)
issue shares in the Company (“Shares”) whether by way of rights, bonus or
otherwise; and/or
(ii)
make or grant offers, agreements or options (collectively, “Instruments”) that
might or would require Shares to be issued, including but not limited to the
creation and issue of (as well as adjustments to) options, 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 Directors may in their absolute discretion deem fit; and
(b)
(notwithstanding the authority conferred by this Resolution may have ceased to be in
force) issue Shares in pursuance of any Instrument made or granted by the Directors
while this Resolution was in force,
(Resolution 7)
NOTICE OF ANNUAL GENERAL MEETING
ISOTEAM LTD. (REgISTRATIOn nuMBER 201230294M)
114
ISOTEAM LTD.
ANNUAL REPORT 2016
