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NUCLEUS ELECTRONICS LTD: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Miscellaneous
* Asterisks denote mandatory information
Name of Announcer *NUCLEUS ELECTRONICS LTD
Company Registration No.199502443R
Announcement submitted on behalf ofNUCLEUS ELECTRONICS LTD
Announcement is submitted with respect to *NUCLEUS ELECTRONICS LTD
Announcement is submitted by *KENNETH VUN @ VUN YUN LIUN
Designation *EXECUTIVE CHAIRMAN
Date & Time of Broacast17-Apr-2007 17:45:57
Announcement No.00076
Price SensitivityNo
>> Announcement Details
The details of the announcement start here ...
Announcement Title *RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
DescriptionPursuant to Rule 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Nucleus Electronics Ltd (the "œCompany") wishes to announce that the following resolutions put to the Annual General Meeting of the Company held on 17 April 2007 were duly passed:-

1 That the statutory audited accounts for the year ended 31 December 2006 and the reports of the directors and auditors be and are hereby received and adopted.

2 That directors"™ fees of S$54,410/- for the year ended 31 December 2006 be and are hereby approved.

3 That Mr Edward Lee Kah Wai, a director retiring by rotation pursuant to Article 91 of the Company"™s Articles of Association, be and is hereby re-elected as a director of the Company.

4 (a) That Mr Kenneth Vun @ Vun Yun Liun, a director retiring pursuant to Article 97 of the Company"™s Articles of Association, be and is hereby re-elected as a director of the Company.

4 (b) That Ms Lee May Yin, a director retiring pursuant to Article 97 of the Company"™s Articles of Association, be and is hereby re-elected as a director of the Company.

4 (c) That Mr Choong Choo Leong, a director retiring pursuant to Article 97 of the Company"™s Articles of Association, be and is hereby re-elected as a director of the Company.

4 (d) That Mr Chieng Siong Kuong, a director retiring pursuant to Article 97 of the Company"™s Articles of Association, be and is hereby re-elected as a director of the Company.

5 That KPMG be and are hereby re-appointed auditors of the Company until the conclusion of the next annual general meeting at a fee to be agreed upon between the directors and the auditors.

6 (a) That pursuant to Section 161 of the Companies Act, Cap. 50 and the listing rules of the Singapore Exchange Securities Trading Limited, authority be and is hereby given to the directors of the Company to allot and issue shares (whether by way of rights, bonus or otherwise) and convertible securities in the Company at any time to such persons and upon such terms and conditions and for such purposes as the directors may in their absolute discretion deem fit, provided that the aggregate number of shares and convertible securities to be issued pursuant to this resolution does not exceed 50% of the issued shares in the capital of the Company, of which the aggregate number of shares and convertible securities to be issued other than on a pro-rata basis to shareholders of the Company does not exceed 20% of the issued shares in the capital of the Company, and for the purpose of this resolution, the percentage of issued shares shall be based on the number of issued shares in the capital of the Company at the time this resolution is passed (after adjusting for new shares arising from the conversion or exercise of convertible securities or exercise of share options or vesting of share awards which are outstanding or subsisting at the time this resolution is passed and any subsequent consolidation or subdivision of the Company's shares), and unless revoked or varied by the Company in general meeting, such 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.

6 (b) That authority be and is hereby given to the directors of the Company to offer and grant options in accordance with the provisions of the Nucleus Share Option Scheme 2000 (the "œScheme") and to allot and issue from time to time such number of shares in the Company as may be required to be issued pursuant to the exercise of the options under the Scheme, provided that the aggregate number of shares to be issued pursuant to the Scheme shall not exceed 5% of the issued shares in the capital of the Company from time to time.
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© 2007 SGX News
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