226 | CapitaLand Limited Annual Report 2014
Appendix
Notice of Annual General Meeting
CapitaLand Limited
(Registration Number 198900036N)
(Incorporated in the Republic of Singapore)
NOTICE IS HEREBY GIVEN that the annual general meeting of CapitaLand Limited (the “Company”) will be held at
The Star Theatre, Level 5, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617 on Thursday,
30 April 2015 at 10.00 a.m. (“AGM”) to transact the following business
ORDINARY BUSINESS
(Ordinary Resolution 1)
(Ordinary Resolution 2)
(Ordinary Resolution 3)
(Ordinary Resolution 4(a))
(Ordinary Resolution 4(b))
(Ordinary Resolution 5(a))
(Ordinary Resolution 5(b))
(Ordinary Resolution 6)
(Ordinary Resolution 7)
1. To receive and adopt the Directors’ Report and Audited Financial Statements for
the year ended 31 December 2014 and the Auditors’ Report thereon.
2. To declare a mrst and mnal dividend of S$0.09 per share for the year ended
31 December 2014.
3. To approve payment of Directors’ fees by the Company to the non-executive
Directors of S$2,472,590 for the year ended 31 December 2014 comprising
(a) S$1,847,564.90 to be paid in cash (2013 S$1,714,366.80); and
(b) S$625,025.10 to be paid in the form of share awards under the CapitaLand
Restricted Share Plan 2010, with any residual balance to be paid in cash
(2013 S$556,000.20).
4. To re-appoint the following Directors, who are retiring under Section 153(6) of the
Companies Act, Chapter 50 of Singapore, to hold ofmce from the date of the AGM
until the next annual general meeting of the Company
(a) Mr Ng Kee Choe
(b) Mr John Powell Morschel
5. To re-elect the following Directors, who are retiring by rotation pursuant to
Article 95 of the Articles of Association of the Company and who, being eligible,
offer themselves for re-election
(a) Ms Euleen Goh Yiu Kiang
(b) Tan Sri Amirsham Bin A Aziz
6. To re-elect Mr Kee Teck Koon, a Director who is retiring pursuant to Article 101 of
the Articles of Association of the Company and who, being eligible, offers himself
for re-election.
7. To re-appoint KPMG LLP as Auditors of the Company and to authorise the Directors
to mx their remuneration.
