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NOTICE OFANNUAL GENERAL MEETING
GEO ENERGY RESOURCES LIMITED | Annual Report 2012 99
(4) (unless revoked or varied by the Company in general meeting) this authority 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 is required by law to be held, whichever is the earlier.”
[see Explanatory Note (ii)]
BY ORDER OF THE BOARD
Vincent Lim
Company Secretary
Singapore
10 April 2013
Explanatory Notes:-
(i) Ordinary Resolution 9 is to re-appoint Mr James Beeland Rogers Jr, who is 70 years old, as a Director of the Company to hold
office until the next Annual General Meeting of the Company. Section 153(6) of the Companies Act, Chapter 50, requires such
re-appointment by way of an ordinary resolution at the Annual General Meeting of the Company.
(ii) Ordinary Resolution 13 is to empower the Directors to issue shares in the capital of the Company and to make or grant
instruments (such as warrants) convertible into shares, and to issue shares in pursuance of such instruments, up to a number not
exceeding 50% of the total number of issued shares (excluding treasury shares) in the capital of the Company, with a sub-limit of
20% for issues other than on a pro-rata basis to shareholders. For the purpose of determining the aggregate number of shares
that may be issued, the percentage of issued shares shall be based on the total number of issued shares (excluding treasury
shares) in the capital of the Company at the time Ordinary Resolution 13 is passed, after adjusting for (a) new shares arising from
the conversion or exercise of any convertible securities, (b) new shares arising from the exercise of share options or vesting of
share awards which are outstanding or subsisting at the time Ordinary Resolution 13 is passed, provided the options or awards
were granted in compliance with Part VIII of Chapter 8 of the Listing Manual of the SGX-ST, and (c) any subsequent bonus issue,
consolidation or sub-division of shares. Such authority will, unless previously revoked or varied at a general meeting, expire at the
next annual general meeting of the Company.
Notes:-
(i) A member of the Company entitled to attend and vote at the above Meeting may appoint not more than two proxies to attend and
vote instead of him.
(ii) Where a member appoints two proxies, he shall specify the proportion of his shareholding to be represented by each proxy in the
instrument appointing the proxies. A proxy need not be a member of the Company.
(iii) If the member is a corporation, the instrument appointing the proxy must be under seal or the hand of an officer or attorney duly
authorised.
(iv) The instrument appointing a proxy must be deposited at Geo Energy Resources Limited c/o Boardroom Corporate & Advisory
Services Pte. Ltd., 50 Raffles Place #32-01 Singapore Land Tower, Singapore 048623, not less than 48 hours before the time
appointed for holding the above Meeting.