(Co. Reg. No. 196800586R)
(Incorporated in the Republic of Singapore)
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of Lion Asiapac Limited (the "Company") will be held at The Conference Room at 10 Arumugam Road, #10-00 Lion Building A, Singapore 409957 on Tuesday, 10 December 2013 at 9:30 a.m. for the purpose of considering and, if thought fit, passing, with or without amendments, the following resolution:
ORDINARY RESOLUTION:
PROPOSED RATIFICATION OF THE ACQUISITION OF LAND IN YANGZHOU FOR PROPERTY DEVELOPMENT
THAT:
(1) the acquisition of the land in Yangzhou for the purposes of a mixed-use development comprising residential units as well as shops and offices for commercial use (the "Acquisition") to be undertaken by Yangzhou Lion Property Development Co., Ltd, an indirect wholly-owned subsidiary of the Company, further details of which are set out in the Circular dated 22 November 2013 be hereby approved, ratified and confirmed; and
(2) the Directors of the Company be and are hereby authorised to take all necessary steps and to negotiate, finalise and enter into all transactions, arrangements and agreements and to execute all such documents (including but not limited to the execution of application forms and transfers) with full and discretionary powers to make or assent to any modifications or amendments thereto in any manner they may deem necessary, expedient, incidental or in the interests of the Company and its subsidiaries for the purposes of giving effect to this Ordinary Resolution and the transactions contemplated thereunder.
By Order of the Board
Tan Yen Hui
Company Secretary
Singapore, 22 November 2013
(a) A member entitled to attend and vote at the meeting is entitled to appoint not more than two proxies to attend at the same meeting. Where a member appoints more than one proxy, he shall specify the proportion of his shareholding to be represented by each proxy. A proxy need not be a member of the Company.
(b) The instrument appointing a proxy or proxies must be deposited at the registered office of the Company at
10 Arumugam Road, #10-00 Lion Building A, Singapore 409957, not less than 48 hours before the time appointed for holding the meeting.
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