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| Event |
Date |
Resolutions |
| Annual Meeting |
26 Apr 2012 |
- Adoption of the Audited Financial Statements for the year ended 31 December 2011
- Declaration of a first and final dividend of S$0.0184 per ordinary share for the year ended 31 December 2011
- Approval of the Directors' Fees for the year ended 31 December 2011
- Re-election of the following Directors:
- Mr Frankle (Djafar) Widjaja
- Mr Simon Lim
- Mr Kaneyalall Hawabhay
- Re-appointment of Moore Stephens LLP as Auditors and authorisation to the Directors to fix their remuneration
- Renewal of authority to allot and issue shares
- Renewal of Share Purchase Mandate
- Renewal of Interested Person Transactions Mandate
|
| Annual Meeting |
27 Apr 2011 |
- Adoption of the Audited Financial Statements for the year ended 31 December 2010
- Declaration of a first and final dividend of S$0.0077 per ordinary share for the year ended 31 December 2010
- Approval of the Directors' Fees for the year ended 31 December 2010
- Re-election of the following Directors:
- Mr Muktar Widjaja
- Mr Rafael Buhay Concepcion, Jr.
- Mr Lew Syn Pau
- Mr Jacques Desire Laval Elliah
- Re-appointment of Moore Stephens LLP as Auditors and authorisation to the Directors to fix their remuneration
- Renewal of authority to allot and issue shares
- Renewal of share purchase mandate
- Renewal of Interested Person Transactions mandate
|
| AGM |
27 Apr 2010 |
- Receive and adopt the Audited Financial Statements for the year ended 31 December 2009
- Declare a first and final dividend of S$0.00495 per ordinary share for the year ended 31 December 2009
- Approve the Directors’ Fees for the year ended 31 December 2009
- Re-elect the following Directors
- Mr Frankle (Djafar) Widjaja
- Mr Simon Lim
- Mr Hong Pian Tee
- Re-appoint Moore Stephens LLP as Auditors and to authorise the Directors to fix their remuneration
- Empower the Directors from the date of the Meeting to the next Annual Meeting, to issue shares and convertible securities in the capital of the Company (“Share Issue Mandate”)
- Empower the Directors, to allot and issue shares in the Company up to 100% of its issued capital by way of a pro-rata renounceable rights issue
- Authorise the Directors, to allot and issue new shares at a discount of up to 20% under Share Issue Mandate
- Renew for another year, up to the next Annual Meeting, the mandate for share purchase
- Renew for another year, up to the next Annual Meeting, the mandate for transactions with Interested Persons
|
| AGM |
28 Apr 2009 |
- Receive and adopt the Audited Financial Statements for the year ended 31 December 2008
- Approve the Directors’ Fees for the year ended 31 December 2008
- Re-elect the following Directors
- Mr Muktar Widjaja
- Mr Rafael Buhay Concepcion, Jr.
- Mr Kaneyalall Hawabhay
- Mr William Chung Nien Chin
- Re-appoint Moore Stephens as Auditors and to authorise the Directors to fix their remuneration
- Empower the Directors from the date of the Meeting to the next Annual Meeting, to issue shares and convertible securities in the capital of the Company (“Share Issue Mandate”)
- Empower the Directors from the date of the Meeting to the next Annual Meeting, to allot and issue shares in the Company up to 100% of its issued capital by way of a pro-rata renounceable rights issue
- Authorise the Directors from the date of the Meeting to the next Annual Meeting, to allot and issue new shares at a discount of up to 20% under Share Issue Mandate
- Renew for another year, up to the next Annual Meeting, the mandate for share purchase
- Renew for another year, up to the next Annual Meeting, the mandate for transactions with Interested Persons
|
| Special Meeting |
24 Oct 2008 |
Adoption of the GAR Group Restricted Share Plan |
| EGM |
29 Apr 2008 |
Alterations to the Existing Memorandum and Article of Association of the Company and Adoption of the New Constitution of the Company |
| AGM |
29 Apr 2008 |
- Receive and adopt the Audited Financial Statements for the year ended 31 December 2007
- Declare a final dividend of S$0.005 per ordinary share (tax exempt) for the year ended 31 December 2007
- Approve the Directors’ Fees for the year ended 31 December 2007
- Re-elect/re-appoint the following Directors
- Mr Simon Lim
- Mr Hong Pian Tee
- Mr Lew Syn Pau
- Mr Marie Joseph Raymond Lamusse
- Re-appoint Moore Stephens as Auditors and to authorise the Directors to fix their remuneration
- Empower the Directors from the date of the Meeting to the next AGM, to issue shares and convertible securities in the capital of the Company
- Renew for another year, up to the next AGM, the mandate for transactions with Interested Persons
- Renew for another year, up to the next AGM, the mandate for share purchase
|
| EGM |
15 Feb 2008 |
Share split of each ordinary share into two ordinary shares of par value US$0.025 each |
| EGM |
6 Sep 2007 |
Share split of each ordinary share into two ordinary shares of par value US$0.05 each |
| EGM |
25 Apr 2007 |
Mandate for share purchase from the date of the Meeting to the next AGM |
| AGM |
25 Apr 2007 |
- Receive and adopt the Audited Financial Statements for the year ended 31 December 2006
- Declare a first and final dividend of US$1.4cent per ordinary share (tax exempt) for the year ended 31 December 2006
- Approve the Directors’ Fees for the year ended 31 December 2006
- Re-elect the following Directors
- Mr Muktar Widjaja
- Mr Frankle (Djafar) Widjaja
- Mr Bertrand Denis Richard De Chazal
- Re-appoint Moore Stephens as Auditors and to authorise the Directors to fix their remuneration
- Empower the Directors from the date of the Meeting to the next AGM, to issue shares and convertible securities in the capital of the Company
- Renew for another year, up to the next AGM, the mandate for transactions with Interested Persons
|
| AGM |
28 Apr 2006 |
- Receive and adopt the Audited Financial Statements for the year ended 31 December 2005
- Declare a first and final dividend of S$1cent per ordinary share (tax exempt) for the year ended 31 December 2005
- Approve the Directors’ Fees for the year ended 31 December 2005
- Re-elect the following Directors
- Mr Simon Lim
- Mr Rafael Buhay Concepcion, Jr.
- Mr Kaneyalall Hawabhay
- Mr Kunihiko Naito
- Re-appoint Moore Stephens as Auditors and to authorise the Directors to fix their remuneration
- Empower the Directors from the date of the Meeting to the next AGM, to issue shares and convertible securities in the capital of the Company
- Renew for another year, up to the next AGM, the mandate for transactions with Interested Persons
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Note: The above resolutions are only described in brief. For the complete resolutions please refer to the respective announcements and circulars to shareholders. |
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