/ . 1 0 5
A N N U A L R E P O R T 2 0 1 5
T H E S T R E N G T H O F O U R B R A N D S
noTiCE iS hErEbY giVEn
that the Annual General Meeting of EuroSports Global Limited (the “
Company
”) will be held at
Goodwood Park Hotel Singapore, Arundel & Dover Rooms, 22 Scotts Road, Singapore 228221 on Tuesday, 28 July 2015 at
2.00 p.m. for the following purposes:
aS rouT i nE buS i nES S :
1.
To receive and adopt the Directors’ Report and the Audited Financial Statements of the Company for the financial year
ended 31 March 2015 and the Auditors’ Report thereon.
(resolution 1)
2.
To re-elect Mr Goh Kim Hup, being a Director retiring by rotation pursuant to Article 113 of the Articles of Association
of the Company. [See Explanatory Note (i)]
(resolution 2)
3.
To re-elect Mr Tan Siok Sing, being a Director retiring pursuant to Article 113 of the Articles of Association of the
Company. [See Explanatory Note (ii)]
(resolution 3)
4.
To approve the payment of Directors’ fees of S$120,000 for the financial year ending 31 March 2016, to be paid
quarterly in arrears.
(resolution 4)
5.
To re-appoint Messrs RSM Chio Lim LLP as Auditors and to authorise the Directors to fix their remuneration.
(resolution 5)
6.
To transact any other routine business which may properly be transacted at an Annual General Meeting.
aS SPEC i aL buS i nES S :
To consider and, if thought fit, to pass the following resolutions as Ordinary Resolutions, with or without modifications:
7.
SharE iSSuE manDaTE
That pursuant to Section 161 of the Companies Act, Cap. 50 (the “
Companies act
”) 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
(ii)
make or grant offers, agreements or options that may or would require shares to be issued, including
but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other
instruments convertible into shares (collectively, “
instruments
”),
at any time and upon such terms and conditions and for such purposes and to such persons as the Directors
may in their absolute discretion deem fit; and
b.
(notwithstanding that the authority conferred by this Resolution may have ceased to be in force) issue shares in
pursuance of any Instrument made or granted by the Directors while this Resolution was in force,
noT iCE oF
annuaL gEnEraL mEET ing
E u ro S P or T S g Lob a L L i m i T E D
( I n c o r p o r a t e d i n S i n g a p o r e )
( R e g i s t r a t i o n N o . 2 0 1 2 3 0 2 8 4 Z )
