Greater China Precision Components Ltd.

  • WKN: A0MZS3
  • ISIN: SG9999005052
  • Land: Singapore

Nachricht vom 16.04.2015 | 16:15

Greater China Precision Components Ltd.: NOTICE OF EXTRAORDINARY GENERAL MEETING

Greater China Precision Components Ltd.  / Key word(s): AGM/EGM

16.04.2015 16:15

Dissemination of a Corporate News, transmitted by DGAP - a service of EQS
Group AG.
The issuer / publisher is solely responsible for the content of this

GREATER CHINA PRECISION COMPONENTS LIMITED (the "Company") (Incorporated in the Republic of Singapore) (Company Registration Number: 200405043W) NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting ("EGM") of the Company will be held at 80 Robinson Road, #02-00, Singapore 068898 on Friday, 8 May 2015 at 5.00 p.m. for the purpose of considering and, if thought fit, passing the following Resolutions with or without any modifications:- ORDINARY RESOLUTION 1. PROPOSED CHANGE OF AUDITORS "THAT the appointment of Messrs ONE Assurance LLP ("ONE Assurance LLP") as auditors of the Company in place of Messrs Rohan.Mah & Partners LLP be and is hereby approved, and in connection with the appointment: (a) ONE Assurance LLP shall hold office until the conclusion of the next annual general meeting of the Company, at a fee and on such terms to be agreed between the Company and One Assurance LLP; and (b) the Directors of the Company and each of them be and is hereby authorised to complete and do all such acts and things (including executing all such documents and ancillary agreements and to make all such amendments thereto as may be required in connection with the change of auditors) as they or he may consider necessary, desirable or expedient or in the interests of the Company to give effect to the change of auditors and/or the appointment of ONE Assurance LLP as the Company's auditors." SPECIAL RESOLUTION 2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION "THAT the Articles of Association of the Company be and are hereby amended in the manner set out in the addendum to the Notice of Extraordinary General Meeting dated 16 April 2015 to shareholders of the Company ("Addendum")." By Order of the Board Teo Meng Keong Company Secretary 16 April 2015 Notes: 1. A member of the Company entitled to attend and vote at the EGM is entitled to appoint not more than two proxies to attend and vote in his stead. 2. A proxy need not be a member of the Company. 3. If the appointer is a corporation, the proxy must be executed under seal or the hand of its duly authorised officer or attorney. 4. The instrument appointing a proxy must be deposited at the registered office of the Company at 80 Robinson Road, #02-00, Singapore 068898, not later than forty-eight (48) hours before the time appointed for the Meeting. PERSONAL DATA PRIVACY: By submitting a proxy form appointing a proxy(ies) and/or representative(s) to attend, speak and vote at the EGM and/or any adjournment thereof, a member of the Company (i) consents to the collection, use and disclosure of the member's personal data by the Company (or its agents) for the purpose of the processing and administration by the Company (or its agents) of proxies and representatives appointed for the EGM (including any adjournment thereof) and the preparation and compilation of the attendance lists, minutes and other documents relating to the EGM (including any adjournment thereof), and in order for the Company (or its agents) to comply with any applicable laws, listing rules, regulations and/or guidelines (collectively, the "Purposes"), (ii) warrants that where the member discloses the personal data of the member's proxy(ies) and/or representative(s) to the Company (or its agents), the member has obtained the prior consent of such proxy(ies) and/or representative(s) for the collection, use and disclosure by the Company (or its agents) of the personal data of such proxy(ies) and/or representative(s) for the Purposes, and (iii) agrees that the member will indemnify the Company in respect of any penalties, liabilities, claims, demands, losses and damages as a result of the member's breach of warranty. 16.04.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at and

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