notes to the financial statements - Investor Relations

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CWT Limited 138 NOTICE OF ANNUAL GENERAL MEETING Explanatory Notes: (1) Ordinary Resolution No. 8, if passed, will empower the Directors from the date of the Annual General Meeting until the date of the next Annual General Meeting to issue further Shares and Instruments in the Company, including a bonus or rights issue. The maximum number of Shares which the Directors may issue under this Resolution shall not exceed the quantum set out in the Resolution. (2) Ordinary Resolution No. 9 is to renew the Share Buy-Back Mandate which was originally approved by shareholders on 25 April 2011. Please refer to Appendix 1 to this Notice of Annual General Meeting for details. By Order of the Board Madam Lye Siew Hong (Mrs Lynda Goh) Company Secretary 10 April 2012 Notes: 1. A member of the Company entitled to attend and vote at the Annual General Meeting may appoint a proxy to attend and vote in his/her stead. A proxy need not be a member of the Company. 2. If a proxy is to be appointed, the instrument appointing a proxy and the power of attorney or other authority, if any, under which it is signed or a notarially certified copy of such power of attorney, must be duly deposited at the registered office of the Company at 38 Tanjong Penjuru, CWT Logistics Hub 1, Singapore 609039, not less than 48 hours before the time appointed for the holding of the Annual General Meeting. 3. The instrument appointing a proxy must be signed by the appointor or his attorney duly authorised in writing. Where the instruction appointing a proxy is executed by a corporation, it must be executed either under its seal or under the hand of any officer or attorney duly authorised.
CWT LIMITED (Company Registration No.: 197000498M) (Incorporated in the Republic of Singapore) PROXY FORM FOR ANNUAL GENERAL MEETING (PLEASE SEE NOTES OVERLEAF BEFORE COMPLETING THIS FORM) *I/We of being a *member/members of CWT Limited (the “Company”), hereby appoint: and/or (delete as appropriate) Name NRIC/Passport No. Name NRIC/Passport No. Proportion of Shareholdings No. of Shares % Proportion of Shareholdings No. of Shares % or failing *him/her, the Chairman of the Annual General Meeting (the “Meeting”) as *my/our *proxy/proxies to vote for *me/us on *my/our behalf at the Meeting of the Company to be held at 38 Tanjong Penjuru, CWT Logistics Hub 1, Singapore 609039 on 25 April 2012 at 3.30pm and at any adjournment thereof. *I/We direct *my/our *proxy/proxies to vote for or against the Resolutions proposed at the Meeting as indicated hereunder. If no specific direction as to voting is given or in the event of any other matter arising at the Meeting and at any adjournment thereof, the *proxy/proxies will vote or abstain from voting at *his/her discretion. The authority herein includes the right to demand or to join in demanding a poll and to vote on a poll. * Please delete whichever is not applicable accordingly No. ORDINARY RESOLUTIONS For Against 1. Approval and adoption of Audited Accounts for the financial year ended 31 December 2011 and the Directors’ Report and the Auditors’ Report thereon 2. Approval of the final dividend for the financial year ended 31 December 2011 3. Approval of the Directors’ fees for the financial year ended 31 December 2011 4. Re-election of Liao Chung Lik as Director 5. Re-election of Loi Pok Yen as Director 6. Re-appointment of Loi Kai Meng as Director 7. Re-appointment of Auditors and authorising the Directors to fix their remuneration 8. Authorise Directors to allot and issue new shares 9. Renewal of the Share Buy-Back Mandate Please indicate your vote with a tick ( ) within the boxes above either “For” or “Against” the respective resolutions. Signed this ________ day of __________________ 2012. Signature(s) of Shareholder(s) or Common Seal IMPORTANT: 1. For investors who have used their CPF monies to buy ordinary shares in the capital of CWT Limited, this Annual Report is forwarded to them at the request of their CPF Approved Nominees and is sent solely FOR INFORMATION ONLY. 2. This Proxy Form is not valid for use by CPF investors and shall be ineffective for all intents and purposes if used or purported to be used by them. 3. CPF investors who wish to attend the Meeting as an observer must submit their requests through their CPF Approved Nominees within the time frame specified. If they also wish to vote, they must submit their voting instructions to the CPF Approved Nominees within the time frame specified to enable them to vote on their behalf. Total Number of Shares in: No. of Shares (a) CDP Register (b) Register of Members
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CWT Limited Annual Report 2011 Annu
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ABOUT THE CWT GROUP VISION To Be A
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GROUP FIVE-YEAR FINANCIAL SUMMARY F
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Largest warehouse operator in Singa
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CWT Limited CHAIRMAN’S STATEMENT
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CWT Limited BOARD OF DIRECTORS Loi
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CWT Limited EXECUTIVE TEAM Loi Pok
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ELEVATION Rising through resilience
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COMMODITY SUPPLY CHAIN MANAGEMENT C
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MIDDLE EAST Kuwait Kuwait UK Estoni
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CWT Limited OPERATIONS REVIEW “Am
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CWT Limited OPERATIONS REVIEW 1. Br
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CHARACTER Our identity and performa
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EHS activities and related awards E
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Investor Relations We regularly eng
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CORPORATE GOVERNANCE Annual Report
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DIRECTORS’ REPORT YEAR ENDED 31 D
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STATEMENT BY DIRECTORS YEAR ENDED 3
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STATEMENT OF FINANCIAL POSITION AS
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Annual Report 2011 CONSOLIDATED STA
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CONSOLIDATED STATEMENT OF CHANGES I
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CONSOLIDATED STATEMENT OF CHANGES I
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CONSOLIDATED STATEMENT OF CASH FLOW
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NOTES TO THE FINANCIAL STATEMENTS Y
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Page 89 and 90: NOTES TO THE FINANCIAL STATEMENTS Y
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