GIKEN SAKATA (S) LIMITED (Incorporated in the Republic of Singapore) (Company Registration No. 197903879W)

Notice of Extraordinary General Meeting

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of Giken Sakata (S) Limited (the "Company") will be held on 16 October 2013 at 2.00p.m. at Block 4012 Ang Mo Kio Ave 10, #05-01 Techplace 1, Singapore 569628 for the purpose of considering and, if thought fit, passing with or without any modifications the following resolutions:

ORDINARY RESOLUTION 1: THE PROPOSED ALLOTMENT AND ISSUE OF UP TO

55,234,000 PLACEMENT SHARES

(a) approval be and is hereby given for the allotment and issuance by the Company of up to 55,234,000 Placement Shares to the Placees, at the issue price of S$0.024 per Placement Share, on the terms and subject to the conditions of the Placement Agreement, pursuant to the Catalist Rules; and

(b) any of the Directors of the Company be and is hereby authorised to complete and to do all acts and things as he may consider desirable, necessary or expedient to give effect to the matters referred to in paragraph (a) above (including any amendment to the Placement Agreement, execution of any other agreements or documents or procurement of third party consents) as he shall think fit and in the interests of the Company.

ORDINARY RESOLUTION 2: THE PROPOSED ALLOTMENT AND ISSUE OF 76,275,000

SUBSCRIPTION SHARES TO ROOTS CAPITAL ASIA LIMITED

(a) approval be and is hereby given for the allotment and issuance by the Company of

76,275,000 Subscription Shares to Roots Capital Asia Limited, at the issue price of S$0.024 per Subscription Share, on the terms and subject to the conditions of the Subscription Agreement, pursuant to the Catalist Rules; and

(b) any of the Directors of the Company be and is hereby authorised to complete and to do all acts and things as he may consider desirable, necessary or expedient to give effect to the matters referred to in paragraph (a) above (including any amendment to the Subscription Agreement, execution of any other agreements or documents or procurement of third party consents) as he shall think fit and in the interests of the Company.

Dated this 1st day of October 2013

By Order of the Board

Ng Say Tiong

Company Secretary

Notes:
1. A member entitled to attend and vote at this meeting is entitled to appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company.
2. The form of proxy in the case of an individual shall be signed by the appointor or his attorney, and in the case of a corporation, either under its common seal or under the hand of an officer or attorney duly authorised.
3. If the form of proxy is returned without any indication as to how the proxy shall vote, the proxy will vote or abstain as he thinks fit.
4. If no name is inserted in the space for the name of your proxy on the form of proxy, the Chairman of the
Meeting will act as your proxy.
5. The form of proxy or other instruments of appointment shall not be treated as valid unless deposited at the Company's business address at 50 Raffles Place #32-01 Singapore Land Tower, Singapore 048623 not less than 48 hours before the time appointed for holding the meeting and at any adjournment thereof.
6. For depositors holding their shares through The Central Depository (Pte) Limited in Singapore, the Directors have determined that it is more practicable for the depositor proxy form to be delivered to, collected, collated, reviewed and checked at the Company's business office at 50 Raffles Place #32-01
Singapore Land Tower, Singapore 048623 and as such will be counted as valid in regards to this meeting pursuant to the Company's Articles of Association. The depositor proxy form, duly completed, must be deposited by the depositor(s) at the abovementioned office of the Company's Share Registrar in Singapore not less than 48 hours before the commencement of the EGM.
This announcement has been prepared by the Company and its contents have been reviewed by the company's Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by SGX-ST and SGX-ST assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Bernard Lui
Tel: (65) 6389 3000
Email: bernard.lui@stamfordlaw.com.sg

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