NOTICE IS HEREBY GIVEN
that an Annual General Meeting (“AGM”) of Yanlord Land Group Limited (“Company” or
“Yanlord”) will be held on Thursday, 28 April 2016 at 2.00 p.m. at Capricorn and Leo, Marina Mandarin Singapore, Level 1,
6 Raffles Boulevard, Marina Square, Singapore 039594 to transact the following business:
AS ROUTINE BUSINESS
1.
To receive and adopt the directors’ statement and the audited financial statements for the financial year ended 31
December 2015 together with the auditors’ report thereon.
(Resolution 1)
2.
To declare a first and final (one-tier) tax-exempt dividend of 1.52 Singapore cents (equivalent to approximately 6.90
Renminbi cents) per ordinary share for the year ended 31 December 2015.
(Resolution 2)
3.
To approve the payment of Directors’ Fees of S$400,000 (equivalent to approximately RMB1,816,830) for the year
ended 31 December 2015 (FY2014: S$400,000, equivalent to approximately RMB1,948,553).
(Resolution 3)
4.
To re-elect the following Directors, each of whom will retire pursuant to Article 91 of the Articles of Association of
the Company and who, being eligible, offer themselves for re-election:
a)
Chan Yiu Ling
(Resolution 4a)
b)
Ng Jui Ping
(Resolution 4b)
c)
Zhong Siliang
(Resolution 4c)
(Detailed information on these Directors can be found in the Company’s Annual Report 2015 under the section
entitled “Board of Directors”.)
5.
To re-appoint Messrs Deloitte & Touche LLP, Singapore as Auditors of the Company and to authorise the Directors
to fix their remuneration.
(Resolution 5)
AS SPECIAL BUSINESS
6.
To consider and, if thought fit, to pass with or without any amendments, the following resolutions as Ordinary
Resolutions:
6A.
That pursuant to Section 161 of the Companies Act, Cap. 50 (“Act”) and the ListingManual of the Singapore Exchange
Securities Trading Limited (“SGX-ST”), authority be and is hereby given to the Directors of the Company to:-
(a)
(i)
allot and issue shares in the capital of the Company (“Shares”) whether by way of rights, bonus or
otherwise; and / or
(ii)
make or grant offers, agreements or options (collectively, “Instruments” and each, an “Instrument”)
that might 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,
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 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,
NOTICE OF ANNUAL GENERAL MEETING
YANLORD LAND GROUP LIMITED
ANNUAL REPORT 2015
154
