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NOTICE OFANNUAL GENERAL MEETING
GEO ENERGY RESOURCES LIMITED | Annual Report 2012 97
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company will be held at Ocean Room 4 & 5, Pan
Pacifc Singapore, 7 Raffles Boulevard, Marina Square, Singapore 039595, on Monday, 29 April 2013 at 9.00 a.m. for the
following purposes:-
AS ORDINARY BUSINESS
Resolution 1
1. To receive and adopt the audited accounts for the fnancial year ended 31 December 2012, together with the
Reports of the Directors and the Independent Auditors and the Statement of Directors.
Resolution 2
2. To re-elect Mr Charles Antonny Melati, who is retiring pursuant to Article 91 of the Company’s Articles of
Association and who, being eligible, is offering himself for re-election as a Director.
Resolution 3
3. To re-elect Mr Dhamma Surya, who is retiring pursuant to Article 91 of the Company’s Articles of Association and
who, being eligible, is offering himself for re-election as a Director.
Resolution 4
4. To re-elect Mr Huang She Thong, who is retiring pursuant to Article 91 of the Company’s Articles of Association
and who, being eligible, is offering himself for re-election as a Director.
Resolution 5
5. To re-elect Mr Soh Chun Bin, who is retiring pursuant to Article 97 of the Company’s Articles of Association and
who, being eligible, is offering himself for re-election as a Director.
Mr Soh Chun Bin will, upon re-election as a Director, remain as a member of the Audit Committee and the Board
considers him to be independent for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange
Securities Trading Limited (the“Listing Manual”).
Resolution 6
6. To re-elect Mr Ong Beng Chye, who is retiring pursuant to Article 97 of the Company’s Articles of Association and
who, being eligible, is offering himself for re-election as a Director.
Mr Ong Beng Chye will, upon re-election as a Director, remain as the chairman of the Audit Committee and the
Board considers him to be independent for the purpose of Rule 704(8) of the Listing Manual.
Resolution 7
7. To re-elect Mr Lu King Seng, who is retiring pursuant to Article 97 of the Company’s Articles of Association and
who, being eligible, is offering himself for re-election as a Director.
Mr Lu King Seng will, upon re-election as a Director, remain as a member of the Audit Committee and the Board
considers him to be independent for the purpose of Rule 704(8) of the Listing Manual.
Resolution 8
8. To re-elect Mr Karyono, who is retiring pursuant to Article 97 of the Company’s Articles of Association and who,
being eligible, is offering himself for re-election as a Director.
Mr Karyono will, upon re-election as a Director, remain as a member of the Audit Committee and the Board
considers him to be independent for the purpose of Rule 704(8) of the Listing Manual.
Resolution 9
9. To re-appoint Mr James Beeland Rogers Jr, who is of the age of 70 years, as a Director to hold office until the next
Annual General Meeting of the Company pursuant to Section 153(6) of the Companies Act, Chapter 50.
[see Explanatory Note (i)]
Resolution 10
10. To approve the payment of Directors’ fees of S$81,780 for the fnancial year ended 31 December 2012.