ANNUAL REPORT
2016
.107
NOTICE IS HEREBY GIVEN
that the Annual General Meeting of EuroSports Global Limited (the ¡°
Company
¡±) will be held at
Raffles Hotel Singapore, Casuarina Suite A, Level 3, 1 Beach Road, Singapore 189673 on Thursday, 28 July 2016 at 2.00 p.m.
for the following purposes:
AS ROUTINE BUSINESS:
1.
To receive and adopt the Directors¡¯ Statement and the Audited Financial Statements of the Company for the financial
year ended 31 March 2016 and the Auditors¡¯ Report thereon.
(Resolution 1)
2.
To re-elect Mr Ng Tiak Soon, being a Director retiring by rotation pursuant to Article 113 of the Constitution of the
Company. [See Explanatory Note (i)]
(Resolution 2)
3.
To re-elect Mr Lim Kim Quee, being a Director retiring by rotation pursuant to Article 113 of the Constitution 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 2017, 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 SPECIAL BUSINESS:
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 Constitution 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 I C E OF ANNUA L
GENE RA L ME E T I NG
EUROSPORTS GLOBAL LIMITED
(Incorporated in Singapore)
(Registration No. 201230284Z)
