ADVANCED INTEGRATED MANUFACTURING CORP.
(Company Registration No.: 200405216C)
(Incorporated in the Republic of Singapore)
All capitalised terms in the resolutions below and defined in the Circular dated 15 April 2015 to the shareholders of the Company (the
"Circular") shall, unless otherwise defined herein, have the respective meanings ascribed thereto in the Circular.
ORDINARY RESOLUTION - PROPOSED SHARE CONSOLIDATION
Resolved that:
(a) the proposed consolidation of every five (5) Shares, as at the Books Closure Date, into one (1) Consolidated Share be and is hereby approved;
(b) any fractions of Consolidated Shares arising from the Proposed Share Consolidation shall be disregarded. All fractional entitlements arising from the implementation of the Proposed Share Consolidation shall be dealt with in such manner as the Directors may, in their absolute discretion, deem fit in the interests of the Company;
(c) the Directors be and are hereby authorised to fix the Books Closure Date and the Effective Trading Date in their absolute discretion as they deem fit; and
(d) the Directors and each of them be and are hereby authorised to do all acts and things (including, without limitation, executing all such documents as may be required) as they or each of them deem desirable, necessary or expedient to give effect to Proposed Share Consolidation as they or each of them may in their or each of their absolute discretion deem fit in the interests of the Company.
Ong Beng Hong/Tan Swee Gek
Joint Company Secretaries
15 April 2015
(1) A member entitled to attend and vote at the Extraordinary General Meeting is entitled to appoint a proxy or proxies (not more than two) to attend and vote on his/her behalf. A proxy need not be a member of the Company.
(2) The instrument appointing a proxy or proxies must be under the hand of the appointor or of his/her attorney duly authorised in writing. Where the instrument appointing a proxy or proxies is executed by a corporation, it must be executed either under its seal or under the hand of an officer or attorney duly authorised.
(3) The instrument appointing a proxy or proxies must be deposited at the registered office of the Company at 23 Ubi Crescent, Singapore 408579 at least 48 hours before the time fixed for the Extraordinary General Meeting.
By attending the Extraordinary General Meeting and/or any adjournment thereof or submitting an instrument appointing a proxy(ies) and/or representative(s) to attend, speak and vote at the Extraordinary General Meeting 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 Extraordinary General Meeting (including any adjournment thereof) and the preparation and compilation of the attendance lists, minutes and other documents relating to the Extraordinary General Meeting (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.
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