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bh global marine LIMITED
ANNUAL REPORT 2012
(b) for the purpose of determining the aggregate number of Shares that may be issued under sub-
paragraph (a) above, the total number of issued Shares (excluding treasury shares) shall be based on
the total number of issued Shares (excluding treasury shares) of the Company as at the date of the
passing of this Resolution, after adjusting for:
(i) new Shares arising from the conversion or exercise of convertible securities;
(ii) new Shares arising from exercising share options or vesting of Share awards outstanding or
subsisting at the time this Resolution is passed; and
(iii) any subsequent bonus issue, consolidation or subdivision of Shares;
(c) and that such authority shall, unless revoked or varied by the Company in general meeting, continue
in force until:
(i) the conclusion of the Company’s next Annual General Meeting or the date by which the next
Annual General Meeting of the Company is required by law to be held, whichever is the earlier;
or
(ii) in the case of Shares to be issued in accordance with the terms of convertible securities issued,
made or granted pursuant to this Resolution, until the issuance of such Shares in accordance
with the terms of such convertible securities.”
(See Explanatory Note 2)
(Resolution 7)
7.
Authority to allot and issue shares under the BH Global Performance Share Plan
“That authority be and is hereby given to the Directors to grant awards in accordance with the BH Global
Performance Share Plan and to allot and issue from time to time such number of Shares in the capital of
the Company as may be required to be issued pursuant to the vesting of awards under the BH Global
Performance Share Plan, provided always that the aggregate number of additional ordinary Shares to be
allotted and issued pursuant to BH Global Performance Share Plan shall not exceed ffteen per centum
(15%) of the total number of issued Shares (excluding treasury shares) in the share capital of the Company
from time to time.”
(See Explanatory Note 3)
(Resolution 8)
8. To transact any other business which may properly be transacted at an Annual General Meeting.
On behalf of the Board
Alvin Lim Hwee Hong
Executive Chairman
12 April 2013
NOTICE OF ANNUAL GENERAL MEETING
(CONT’D)
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