老牛的panu也在走
名字也要改了， water改成energy, 全称为EMS Energy Limited“！
水变油！
ECO WATER LIMITED
(Incorporated in the Republic of Singapore)
(Company Registration No. 200300485D)
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN that an EXTRAORDINARY GENERAL MEETING (“EGM”) of Eco Water
Limited (the “Company”) will be convened on 12th October 2007 at Copthorne Orchid Hotel, Mokara
Room, Level 1, 214 Dunearn Road, Singapore 299526 at 10.00 a.m., for the purpose of considering
and, if thought fit, passing with or without any modifications the following resolutions:-
ORDINARY RESOLUTION
1. NEW SHARE ISSUE MANDATE
That authority be and is hereby given to the Directors of the Company to:
(a) (i) issue shares, whether by way of rights, bonus or otherwise (“shares”); and/or
(ii) make or grant Instruments that might or would require shares to be issued, including
but not limited to the creation and issue (as well as adjustments to) warrants,
debentures and other instruments convertible into shares,
at any time 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 may have ceased to be in force) issue shares in
pursuance of any Instrument made or granted by the Directors when the authority was this
Resolution was in force,
provided that:
(1) the aggregate number of shares to be issued pursuant to this Resolution (including shares
to be issued in pursuance of Instruments made or granted pursuant to this Resolution)
does not exceed 50% of the issued shares in the capital of the Company (as calculated in
accordance with sub-paragraph (2) below), of which the aggregate number of shares to be
issued other than on a pro rata basis to shareholders of the Company (including shares to
be issued in pursuance of Instruments made or granted pursuant to this Resolution) does
not exceed 20% of the issued shares in the capital of the Company (as calculated in
accordance with sub-paragraph (2) below);
(2) (subject to such manner of calculation as may be prescribed by the Singapore Exchange
Securities Trading Limited) for the purpose of determining the aggregate number of shares
that may be issued under sub-paragraph (1) above, the percentage of issued shares shall
be based on the number of issued shares in the capital of the Company at the time of the
passing of this Resolution, after adjusting for:
(i) New Shares arising from the conversion or exercise of any convertible securities of
share options or vesting of share Awards which are outstanding or subsisting at the
time this Resolution is passed; and
(ii) any subsequent consolidation or subdivision of shares;
(3) in exercising the authority conferred by this Resolution, the Company shall comply with the
provisions of the Listing Manual of the Singapore Exchange Securities Trading Limited for
the time being in force (unless such compliance has been waived by the Singapore
Exchange Securities Trading Limited) and the Articles of Association for the time being of
the Company; and
(4) (unless revoked or varied by the Company in general meeting) the authority conferred by
this Resolution shall continue in force until the conclusion of the next Annual General
Meeting of the Company or the date by which the next Annual General Meeting of the
Company or the date by which the next Annual General Meeting of the Company is
required by law to be held, whichever is the earlier.
SPECIAL RESOLUTION
2. CHANGE OF COMPANY NAME
THAT the name of the Company is changed to “EMS Energy Limited” and that the name “EMS
Energy Limited“ be substituted for “Eco Water Limited” wherever the latter name appears in the
Company’s Memorandum and Articles of Association.
By Order of the Board
Gwendolyn Gn Jong Yuh
Company Secretary
20th September 2007
Singapore
Notes:
1. A member of the Company entitled to attend and vote at the Extraordinary General Meeting is entitled to appoint
one or two proxies to attend and vote on his behalf. A proxy need not be a member of the Company.
2. A member of the Company which is a corporation is entitled to appoint its authorised representative or proxy to
vote on its behalf.
3. An instrument appointing a proxy must be deposited at the registered office of the Company at 1 Robinson
Road, #17-00 AIA Tower, Singapore 048542 not less than 48 hours before the time for holding the Extraordinary
General Meeting.
荀德
你的ecowise也很好