ASTI HOLDINGS LIMITED
(Company Registration No.199901514C)
(Incorporated in Singapore)
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the Annual General Meeting of ASTI HOLDINGS LIMITED (“the
Company”) will be held at 25 Kallang Avenue, #06-01 Kallang Basin Industrial Estate, Singapore 339416
on Tuesday, 24 April 2007 at 4.00 p.m. for the following purposes:
AS ORDINARY BUSINESS
1. To receive and adopt the Directors’ Report and the Audited Accounts of the Company for the year
ended 31 December 2006 together with the Auditors’ Report thereon. (Resolution 1)
2. To declare a Final Tax Exempt (One-Tier) Dividend of 0.6 cents per ordinary share for the year
ended 31 December 2006 (2005: Nil). (Resolution 2)
3. To re-elect the following Directors retiring pursuant to Article 103 of the Company’s Articles of
Association:
Mr Charles Cher Lew Siang (Resolution 3)
Senator Dato’ Tajul Urus Bin Haji Mat Zain (Resolution 4)
Senator Dato’ Tajul Urus Bin Haji Mat Zain will, upon re-election as a Director of the Company,
remain Chairman of the Nominating Committee and a member of the Audit Committee and
Remuneration Committee and will be considered independent.
4. To approve the payment of Directors’ fees of S$108,488 (Please confirm) for the year ended 31 NDecember 2006 (2005: S$122,000). (Resolution 5)
ended 31 December 2006 together with the Auditors’ Report thereon. (Resolution 1)
2. To declare a Final Tax Exempt (One-Tier) Dividend of 0.6 cents per ordinary share for the year
ended 31 December 2006 (2005: Nil). (Resolution 2)
3. To re-elect the following Directors retiring pursuant to Article 103 of the Company’s Articles of
Association:
Mr Charles Cher Lew Siang (Resolution 3)
Senator Dato’ Tajul Urus Bin Haji Mat Zain (Resolution 4)
Senator Dato’ Tajul Urus Bin Haji Mat Zain will, upon re-election as a Director of the Company,
remain Chairman of the Nominating Committee and a member of the Audit Committee and
Remuneration Committee and will be considered independent.
4. To approve the payment of Directors’ fees of S$108,488 (Please confirm) for the year ended 31 NDecember 2006 (2005: S$122,000). (Resolution 5)
Board of Directors
Dato' Michael Loh Soon Gnee: Executive
Dato' Michael Loh Soon Gnee: Executive
Charles Cher Lew Siang: Executive
Mandie Chong Man Sui: Executive
Timothy Lim Boon Liat: Executive
Fong Wai Leong: Lead Independent
Dato’ Tajul Urus Bin Hj. Mat Zain: Independent
Ong Thai Ah: Independent
Office
ASTI Holdings Limited
25 Kallang Avenue #06-01Kallang
Basin Industrial Estate
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