Annual Report 2010 - Leeden Limited

A Stronger Leeden in Asia.Notice of Annual General MeetingLEEDEN LIMITED(Company Registration No. 196400172G)(Incorporated in the Republic of Singapore)NOTICE IS HEREBY GIVEN that the 47th Annual General Meeting of LEEDEN LIMITED will be held at 1 Shipyard Road, Singapore628128 on Monday, 25 April 2011 at 10.30 a.m. for the following purposes:AS ORDINARY BUSINESS1. To receive and adopt the Directors’ Report and the Audited Accounts of the Company for the year ended 31 December2010. (Resolution 1)2. To declare a final dividend of S$0.005 (one-tier, tax-exempt) per ordinary share for the year ended 31 December 2010.(2009: NIL) (Resolution 2)3. To re-elect the following Directors retiring pursuant to Article 93 of the Company’s Articles of Association:-i) Mr Lee Chee Fatt (Resolution 3)ii) Mr Hendra Harjadi (Resolution 4)4. To re-appoint Mr Leslie Struys, a director of the Company retiring under Section 153(6) of the Companies Act, Cap. 50, tohold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company.[See Explanatory Note (i)] (Resolution 5)Mr Leslie Struys will, upon re-appointment as a Director of the Company, remain as Chairman of the Remuneration Committeeand as member of the Audit Committee and Nominating Committee and will be considered independent.5. To approve Directors’ Fees of S$204,000 for the year ended 31 December 2010. (2009: S$190,500) (Resolution 6)6. To re-appoint Ernst & Young LLP as auditors and to authorise the directors to fix their remuneration. (Resolution 7)7. To transact any other business which may properly be transacted at an Annual General Meeting.AS SPECIAL BUSINESSTo consider and if thought fit, to pass the following resolutions as Ordinary Resolutions, with or without any modifications:8. Authority to issue sharesThat pursuant to Section 161 of the Companies Act, Cap. 50 and Rule 806 of the Listing Manual of the SingaporeExchange Securities Trading Limited, the Directors of the Company be authorised and empowered to:(a) (i) issue shares in 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 sharesto 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 ofthe Company may in their absolute discretion deem fit; and(b)(notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares inpursuance of any Instrument made or granted by the Directors of the Company while this Resolution was in force,108