Page 72 - ar2013

7 0
Annual Report 2013 LifeBrandz Ltd
Notice of Annual General Meeting
Notes:
(i) A member of the Company entitled to attend and vote at the Meeting is entitled to appoint not more than two proxies
to attend and vote in his stead. A member of the Company, which is corporation, is entitled to appoint its authorised
representative or proxy to vote on its behalf. A proxy need not be a member of the Company.
The instrument appointing a proxy must be deposited at the Company’s registered offce at Block 3C, Clarke Quay,
River Valley Road, #02-02 Singapore 179022 at least 48 hours before the time of the Meeting.
(ii) Resolution 6, if passed, will authorise the Directors of the Company from the date of the above Meeting until the next
Annual General Meeting to issue shares and convertible securities in the Company up to an amount not exceeding in
aggregate 50% of the issued share capital of the Company of which the total number of shares and convertible securities
issued other than on a pro-rata basis to existing shareholders shall not exceed 20% of the issued share capital of the
Company at the time the resolution is passed, for such purposes as they consider would be in the interests of the
Company. This authority will, unless revoked or varied at a general meeting, expire at the conclusion of the next Annual
General Meeting of the Company.