119
Notice of
Annual General Meeting
NOTICE IS HEREBY GIVEN
that the Annual General Meeting of
LHN LIMITED
will be held at Six Battery Road
#10-01 Singapore 049909 on Thursday
,
28 January 2016 at 10
.
00 a
.
m
.
to transact the following business
:
–
ORDINARY BUSINESS
1
.
To receive and adopt the Directors
’
Statement and the Audited Financial Statements for the financial year
ended 30 September 2015 together with the Independent Auditors
’
Report thereon
.
(Resolution 1)
2
.
To declare a first and final dividend of 0
.
3 Singapore cents per ordinary share tax exempt (one-tier) for the
financial year ended 30 September 2015
.
(Resolution 2)
3
.
To re-elect the following Directors of the Company retiring pursuant to Articles 98 and 102 of the Articles of
Association of the Company
,
and who have
,
being eligible
,
offered themselves for re-election as Directors
:
Ms Jess Lim (Retiring under Article 98)
(Resolution 3)
Mr Lee Gee Aik
(Retiring under Article 102)
(Resolution 4)
Ms Ch
’
ng Li-Ling (Retiring under Article 102)
(Resolution 5)
Mr Eddie Yong
(Retiring under Article 102)
(Resolution 6)
The detailed information of the above mentioned directors as recommended under Guideline 4
.
7 of the
Code of Corporate Governance 2012 can be found under the section entitled
“
Board of Directors
”
and the
“
Corporate Governance Report
”
in the Annual Report
.
[See Explanatory Note (i)]
4
.
To approve the payment of Directors
’
fees of S$93
,
935 for the financial year ended 30 September 2015
.
(Resolution 7)
5
.
To approve the payment of Directors
’
fees of S$168
,
000 for the financial year ending 30 September 2016
,
payable quarterly in arrears
.
(Resolution 8)
6
.
To re-appoint Messrs Foo Kon Tan LLP as the Independent Auditors of the Company to hold office until the
conclusion of the next Annual General Meeting and to authorise the Directors of the Company to fix their
remuneration
.
(Resolution 9)
7
.
To transact any other ordinary business which may properly be transacted at an Annual General Meeting
.
AS SPECIAL BUSINESS
To consider and if thought fit
,
to pass the following resolutions as Ordinary Resolutions
,
with or without any
modifications
:
8
.
Authority to issue shares
That pursuant to Section 161 of the Singapore Companies Act
,
Cap
.
50 and Rule 806 of Section B of the
Singapore Exchange Securities Trading Limited Listing Manual
:
Rules of Catalist (the
“
Catalist Rules
”
)
,
the
Directors of the Company be authorised and empowered 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) 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 of the Company may in their absolute discretion deem fit
;
and
