SEO Version
Notice of Annual General Meeting
86
Sunpower Group Ltd.
NOTICE IS HEREBY GIVEN that the 2012 Annual General Meeting of the Company will be held at Carlton Hotel,
76 Bras Basah Road Singapore 189558 in Empress Ballroom 2, Level 2 on Thursday, 26 April 2012 at 8.00
a.m., for the purpose of transacting the following business:
ORDINARY BUSINESS
1.
To receive, consider and adopt the Audited Financial Statements for the fnancial year
ended 31 December 2011 and the Directors’ Report and the Auditors’ Report thereon.
Resolution 1
2.
To declare a frst and fnal dividend of S$0.003 per share in respect of the fnancial year
ended 31 December 2011.
Resolution 2
3.
To approve Directors’ fees of S$192,000 for the fnancial year ended 31 December
2011. (2010: S$177,000)
Resolution 3
4.
To re-elect the following Directors retiring pursuant to Bye-Law 104 of the Bye-Laws of
the Company:-
(i)
Li Lai Suo
(See Explanatory Note)
(ii)
Jiang Ning
(See Explanatory Note)
Pursuant to Bye-law 105 of the Bye-Laws of the Company, in the event that any of
the above Directors is not re-elected, not to fll up such vacated offce(s).
Resolution 4(i)
Resolution 4(ii)
5.
To re-appoint Messrs Deloitte & Touche LLP as Auditors and to authorise the Directors
to fx their remuneration.
Resolution 5
SPECIAL BUSINESS
To consider and, if thought ft, to pass, with or without modifcations, the following Ordinary Resolutions:-
6.
That pursuant to Bye-Law 12(B) of the Bye-Laws of the Company and listing rules of
Singapore Exchange Securities Trading Limited (“SGX-ST”), the Directors be and are
hereby authorised to:
(a)
(i)
issue shares in the capital of 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) 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 ft; 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 6
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