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Cordlife Group Limited
Annual Report 2016
Notice
of Annual General Meeting
NOTICE IS HEREBY GIVEN
that the Annual General Meeting of Cordlife Group Limited (the “Company”) will be held
at the STI Auditorium, Level 9, 168 Robinson Road, Capital Tower, Singapore 068912 on Friday, 28 October 2016 at
4.30p.m. for the following purposes:
Ordinary Business
1.
To receive and adopt the Audited Financial Statements of the Company for the financial year ended 30 June
2016 together with the Directors’ Statement and Independent Auditor’s Report thereon.
(Resolution 1)
2.
To re-elect Dr Ho Choon Hou who is retiring pursuant to Article 94 of the Company’s Constitution.
(Resolution 2)
3.
To re-elect Dr Goh Jin Hian who is retiring pursuant to Article 94 of the Company’s Constitution.
(Resolution 3)
4.
To re-elect Dr Wong Chiang Yin who is retiring pursuant to Article 100 of the Company’s Constitution.
(Resolution 4)
5.
To note the retirement of Ms Tan Poh Lan who is retiring pursuant to Article 100 of the Company’s Constitution.
6.
To re-elect Mr Chen Bing Chuen Albert who is retiring pursuant to Article 100 of the Company’s Constitution.
(Resolution 5)
7.
To re-elect Mr Hu Minglie who is retiring pursuant to Article 100 of the Company’s Constitution.
(Resolution 6)
8.
To re-elect Ms Wang Taiyang who is retiring pursuant to Article 100 of the Company’s Constitution.
(Resolution 7)
9.
To approve the payment of Directors’ fees of
for the financial year ending 30 June 2017, payable
quarterly in arrears (2016 :
).
(Resolution 8)
10.
To approve the payment of an extraordinary Directors’ fees of
for the financial year ended
30 June 2016 to Dr Ho Choon Hou, the Board Chairman and Mr Ho Sheng, the Lead Independent Director.
[See Explanatory Note (i)]
(Resolution 9)
11.
To re-appoint Messrs Ernst & Young LLP as the Company’s Auditors and to authorise the Directors to fix their
remuneration.
(Resolution 10)
12.
To transact any other ordinary business which may properly be transacted at an Annual General Meeting.
Special Business
To consider and, if thought fit, to pass the following resolutions as an Ordinary Resolutions, with or without any
modifications:
13.
Authority to allot and issue shares
“That, pursuant to Section 161 of the Companies Act, (Chapter 50 of Singapore) (the “
Companies Act
”)
and Rule 806(2) of the Listing Manual of the SGX-ST, authority be and is hereby given to the Directors of the
Company (“
Directors
”) 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,
