SEO Version
6 8
Annual Report 2013
LifeBrandz Ltd
LIFEBRANDZ LTD
(Registration No. : 200311348E)
(Incorporated in the Republic of Singapore)
NOTICE IS HEREBY GIVEN
that the Annual General Meeting of LIFEBRANDZ LTD. will be held at DREAM, Block 3C, Clarke Quay,
River Valley Road, #01-07, Singapore 179022 on Tuesday, 26 November 2013 at 3.30 p.m. for the following purposes:
AS ORDINARY BUSINESS
1.
To receive and, if approved, to adopt the Audited Financial Statements of the Company for the
(Resolution 1)
fnancial year ended 31 July 2013 together with the Directors’ Report and Auditors’ Report thereon.
2.
To approve Directors’ fees of S$106,000 for the fnancial year ended 31 July 2013 (2012: S$119,800).
(Resolution 2)
3.
(i)
To re-elect Mr Thomas Carlton Thompson III who is retiring under Article 107 of the Articles
(Resolution 3)
of Association.
(ii) To re-elect Mr Chong Sien Chern, Cedric who is retiring under Article 117 of the Articles
(Resolution 4)
of Association.
4.
To re-appoint Messrs Ernst & Young LLP, as auditors of the Company and to authorise
(Resolution 5)
the Directors to fx their remuneration.
5.
To transact any other ordinary business which may be properly transacted at an Annual General Meeting.
AS SPECIAL BUSINESS
To consider and, if thought ft, to pass the following resolution (with or without amendments) as
an Ordinary Resolution:
6.
Authority to allot and issue shares
(Resolution 6)
(a) (i)
“That pursuant to Section 161 of the Companies Act, Cap. 50, and the listing rules of the
Singapore Exchange Securities Trading Limited, approval be and is hereby given to the
Directors of the Company at any time to such persons and upon such terms and for such
purposes as the Directors may in their absolute discretion deem ft, to:
(ii) issue shares in the capital of the Company whether by way of rights, bonus or otherwise;
(iii) make or grant offers, agreements or options (collectively, “Instruments”) that might or
would require shares to be issued or other transferable rights to subscribe for or purchase
shares including but not limited to the creation and issue of warrants, debentures or other
instruments convertible into shares;
(iv) issue additional Instruments arising from adjustments made to the number of Instruments
previously issued in the event of rights, bonus or capitalisation issues; and
Notice of Annual General Meeting
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