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bh global marine LIMITED

ANNUAL REPORT 2012

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN

that the Annual General Meeting of BH GLOBAL MARINE LIMITED (the “Company”) will be held at

the Boardroom, 8 Penjuru Lane, Singapore 609189 on Tuesday, 30 April 2013 at 10.00 a.m. to transact the following business:-

AS ORDINARY BUSINESS

1. To receive and adopt the Audited Financial Statements of the Company for the fnancial year ended 31

December 2012 and the Reports of the Directors and the Auditors thereon.

(Resolution 1)

2. To declare a Final Dividend of 0.5 Singapore cent per ordinary share (one-tier tax exempt) for the fnancial

year ended 31 December 2012.

(Resolution 2)

3. To approve the Directors’ Fees of S$330,000 for the fnancial year ended 31 December 2012 (2011:

S$330,000).

(Resolution 3)

4. To re-elect the following Directors retiring pursuant to Article 104 of the Company’s Articles of Association:-

(a) Mr Alvin Lim Hwee Hong; and

(b) Mr David Chia Tian Bin.

(See Explanatory Note 1)

(Resolution 4)

(Resolution 5)

5. To re-appoint Messrs Baker Tilly TFW LLP as auditors of the Company and to authorise the Directors to

fx their remuneration.

(Resolution 6)

AS SPECIAL BUSINESS

To consider and, if thought t, to pass, with or without modifcations, the following resolutions as Ordinary Resolutions:-

6.

Share Issue Mandate

“That pursuant to Section 161 of the Companies Act, Chapter 50 and Rule 806 of the Listing Manual of

the Singapore Exchange Securities Trading Limited, authority be given to the Directors of the Company

to issue shares (“Shares”) whether by way of rights, bonus or otherwise, and/or make or grant offers,

agreements or options (collectively, “Instruments”) that might or would require Shares to be issued,

including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or

other instruments convertible into Shares at any time and upon such terms and conditions and to such

persons as the Directors may, in their absolute discretion, deem ft provided that:

(a) the aggregate number of Shares (including Shares to be issued in pursuance of Instruments made

or granted pursuant to this Resolution) does not exceed ffty per centum (50%) of the total number

of issued Shares (excluding treasury shares) in the capital of the Company at the time of the passing

of this Resolution, of which the aggregate number of Shares and convertible securities to be issued

other than on a pro-rata basis to all shareholders of the Company shall not exceed twenty per

centum (20%) of the total number of issued Shares (excluding treasury shares) in the share capital of

the Company;