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A M A R Q U E A B O V E T H E R E S T 100 E U R O S P O R T S G L O B A L L I M I T E D 101
2 0 1 4 A N N U A L R E P O R T
EUROSPORTS GLOBAL LIMITED
(Company Registration No. 201230284Z)
(Incorporated in the Republic of Singapore)
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company will be held at The Fullerton Hotel
Singapore, EDB Room, Lower Lobby, 1 Fullerton Square, Singapore 049178 on Thursday, 31 July 2014 at 2.00 p.m.
for the following purposes:
AS ROUTINE BUSINESS:
1. To receive and adopt the Directors’ Report and the Audited Financial Statements of the Company for the
year ended 31 March 2014 and the Auditors’ Report thereon. (Resolution 1)
2. To declare a Tax Exempt One-Tier First and Final Dividend of 2.8 cents per ordinary share for the financial
year ended 31 March 2014. (Resolution 2)
3. To re-elect Mr Goh Kim San, being a Director retiring by rotation pursuant to Article 113 of the Articles of
Association of the Company. [See Explanatory Note (i)] (Resolution 3)
4. To re-elect Mr Tan Siok Sing, being a Director retiring pursuant to Article 117 of the Articles of Association
of the Company. [See Explanatory Note (ii)] (Resolution 4)
5. To re-elect Mr Lim Kim Quee, being a Director retiring pursuant to Article 117 of the Articles of Association
of the Company. [See Explanatory Note (iii)] (Resolution 5)
6. To re-elect Mr Ng Tiak Soon, being a Director retiring pursuant to Article 117 of the Articles of Association
of the Company. [See Explanatory Note (iv)] (Resolution 6)
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paid quarterly in arrears. (Resolution 7)
8. To re-appoint Messrs RSM Chio Lim LLP as Auditors and to authorise the Directors to fix their
remuneration. (Resolution 8)
9. To transact any other routine business which may properly be transacted at an Annual General Meeting.
AS SPECIAL BUSINESS:
To consider and, if thought fit, to pass the following resolutions as Ordinary Resolutions, with or without
modifications:
10. “SHARE ISSUE MANDATE
That pursuant to Section 161 of the Companies Act, Cap. 50 and Rule 806 of the Listing Manual (Section
B: Rules of Catalist) of the Singapore Exchange Securities Trading Limited (“ SGX-ST”) (“Rules of Catalist”)
and notwithstanding the provisions of the Articles of Association of the Company, authority be and is
hereby given to the Directors of the Company (the “Directors”) to:
a. (i) allot and issue shares in the capital of the Company (whether by way of rights, bonus or
otherwise); and/or
NOTICE OF
ANNUAL GENERAL MEET ING
SUBSTANTIAL SHAREHOLDERS
No. Name No. of Shares %
1. Goh Kim San 111,000,000 41.89
2. Goh Kim Hup 74,000,000 27.92
185,000,000 69.81
Mr Goh Kim San and Mr Goh Kim Hup are siblings.
PUBLIC FLOAT
Based on information available to the Company as at 20 June 2014, approximately 30.19% of the Company’s
issued ordinary shares are held in the hands of the public. Accordingly, the Company has complied with Rule 723
of the Catalist Rules.
As at 20 June 2014
STATI STICS OF
SHAREHOLDINGS