NOTICE IS HEREBY GIVEN that the Annual General Meeting of GLOBAL INVACOM GROUP LIMITED (the
“
Company
”) will be held at The National University of Singapore Society, Suntec City Guild House, 3 Temasek
Boulevard, #02-401/402 Suntec City Mall, Singapore 038983 on Wednesday, 29 April 2015 at 12.00 noon 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 2014 together with the Auditors’ Report thereon.
(Resolution 1)
2.
To declare final dividend of 0.525 Singapore cent per ordinary share (one-tier tax exempt) for the year ended
31 December 2014 (FY2013: 0.5 Singapore cent per ordinary share).
(Resolution 2)
3.
To re-elect the following Directors of the Company retiring pursuant to Article 105 of the Company’s Articles
of Association:
Mr Basil Chan
(Resolution 3)
Mr Cosimo Borrelli
(Resolution 4)
Mr Basil Chan will, upon re-election as a Director of the Company, remain as Independent Director, Chairman
of the Remuneration Committee and as a member of the Audit & Risk and Nominating Committees. He will
be considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange
Securities Trading Limited (“
SGX-ST
”).
Mr Cosimo Borrelli will, upon re-election as a Director of the Company, remain as Independent Director,
Chairman of the Nominating Committee and as a member of the Audit & Risk and Remuneration Committees.
He will be considered independent for the purposes of Rule 704(8) of the Listing Manual of the SGX-ST.
4.
To approve the payment of Directors’ fees of up to S$294,000 for the year ending 31 December 2015, to be
paid quarterly in arrears (FY2014: S$294,000).
[See Explanatory Note (i)]
(Resolution 5)
5.
To re-appoint Moore Stephens LLP as the Company’s Auditors and to authorise the Directors to fix their
remuneration.
(Resolution 6)
6.
To transact any other ordinary business which may properly be transacted at an Annual General Meeting.
NOTICE OF ANNUAL GENERAL MEETING
GLOBAL INVACOM GROUP LIMITED
ANNUAL REPORT 2014
101
