MEETING SCHEDULE

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MEETING SCHEDULE FOR AGM



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Name of Announcer * ERATAT LIFESTYLE LIMITED Company Registration No. 200705552D Announcement submitted on behalf of Announcement is submitted with respect to *

ERATAT LIFESTYLE LIMITED

ERATAT LIFESTYLE LIMITED

Announcement is submitted by * Lin Jiancheng Designation * Executive Chairman & CEO Date & Time of Broadcast 09-Apr-2013 07:16:09 Announcement No. 00004

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Date * 25 Apr 2013 Time * 02:30:PM Company * ERATAT LIFESTYLE LIMITED Venue * M HOTEL SINGAPORE, 81 ANSON ROAD, SINGAPORE 079908 Attachments

Notice_of_AGM.pdf

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http://info.sgx.com/webcorannc.nsf/AnnouncementToday/642FD3BD8C845D974825...

09/04/2013

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Eratat Lifestyle Limited ("the Company") will be held at
M Hotel Singapore, 81 Anson Road, Singapore 079908 on Thursday, 25 April 2013 at 2.30 p.m. for the following purposes:
AS ORDINARY BUSINESS
1. To receive and adopt the Directors' Report and the Audited Financial Statements of the Company for the year ended
31 December 2012 together with the Auditors' Report thereon. (Resolution 1)
2. To declare a first and final dividend of RMB0.025 per share, tax exempt one-tier for the year ended 31 December 2012 (2011: RMB0.025 per share, tax exempt one-tier). (Resolution 2)
3. To re-elect the following Directors of the Company retiring pursuant to Article 107 of the Articles of Association of the
Company:
Mr Ye Sanzhi (Resolution 3)
Mr Lim Yeow Hua (Resolution 4)
Mr Lim Yeow Hua will, upon re-election as a Director of the Company, remain as Chairman of the Audit Committee and member of the Nominating and Remuneration Committees and will be considered independent.
4. To re-appoint Mr Lam Peck Heng, a Director of the Company retiring under Section 153(6) of the Companies Act, Cap. 50, to hold office from the date of this Annual General Meeting until the next Annual General Meeting of the Company.
[See Explanatory Note (i)] (Resolution 5)
5. To approve the payment of Directors' fees of S$180,000 for the financial year ending 31 December 2013, to be paid quarterly in arrears (2012: S$170,000). (Resolution 6)
6. To re-appoint Messrs Moore Stephens LLP as the Auditors of the Company and to authorise the Directors of the Company to fix their remuneration. (Resolution 7)
7. To transact any other ordinary business which may properly be transacted at an Annual General Meeting.
AS SPECIAL BUSINESS
To consider and if thought fit, to pass the following resolutions as Ordinary Resolutions, with or without any modifications:
8. Authority to issue shares
That pursuant to Section 161 of the Companies Act, Cap. 50 and Rule 806 of the Listing Manual of the Singapore Exchange
Securities Trading Limited, the Directors of the Company be authorised and empowered to:
(a) (i) issue shares in the Company ("shares") whether by way of rights, bonus or otherwise; and/or
(ii) 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) options, warrants, debentures or other instruments convertible into shares,
at any time and upon such terms and conditions and for such purposes and to such persons as the Directors of the
Company may in their absolute discretion deem fit; and
(b) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instruments made or granted by the Directors of the Company while this Resolution was in force,

NOTICE OF ANNUAL GENERAL MEETING

provided that:
(1) the aggregate number of shares (including shares to be issued in pursuance of the Instruments, made or granted pursuant to this Resolution) to be issued pursuant to this Resolution shall not exceed fifty per centum (50%) of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company shall not exceed twenty per centum (20%) of the total number of issued shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (2) below);
(2) (subject to such calculation as may be prescribed by the Singapore Exchange Securities Trading Limited) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (1) above, the total number of issued shares (excluding treasury shares) shall be based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time of the passing of this Resolution, after adjusting for:
(a) new shares arising from the conversion or exercise of any convertible securities;
(b) new shares arising from exercising share options or vesting of share awards which are outstanding or subsisting at the time of the passing of this Resolution; and
(c) any subsequent bonus issue, consolidation or subdivision of shares;
(3) in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the Listing Manual of the Singapore Exchange Securities Trading Limited for the time being in force (unless such compliance has been waived by the Singapore Exchange Securities Trading Limited) and the Articles of Association of the Company; and
(4) unless revoked or varied by the Company in a 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 earlier.
[See Explanatory Note (ii)] (Resolution 8)
By Order of the Board
Tan Cher Liang
Company Secretary
Singapore
9 April 2013
Explanatory Notes:
(i) The effect of the Ordinary Resolution 5 proposed in item 4 above, is to re-appoint a director of the Company who is over 70 years of age.
Mr Lam will, upon re-appointment as a Director of the Company, remain as Chairman of the Remuneration Committee and member of the Audit Committee and will be considered independent.
(ii) The Ordinary Resolution 8 in item 8 above, if passed, will empower the Directors of the Company, effective 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 or such authority is varied or revoked by the Company in a general meeting, whichever is the earlier, to issue shares, make or grant Instruments convertible into shares and to issue shares pursuant to such Instruments, up to a number not exceeding, in total, 50% of the total number of issued shares (excluding treasury shares) in the capital of the Company, of which up to 20% may be issued other than on a pro-rata basis to shareholders.
For determining the aggregate number of shares that may be issued, the total number of issued shares (excluding treasury shares) will be calculated based on the total number of issued shares (excluding treasury shares) in the capital of the Company at the time this Ordinary Resolution is passed after adjusting for new shares arising from the conversion or exercise of any convertible securities or share options or vesting of share awards which are outstanding or subsisting at the time when this Ordinary Resolution is passed and any subsequent bonus issue, consolidation or subdivision of shares.
Notes:
1 A Member entitled to attend and vote at the Annual General Meeting (the "Meeting") is entitled to appoint not more than two proxies to attend and vote in his/her stead. A proxy need not be a Member of the Company.
2 The instrument appointing a proxy must be deposited at the Registered Office of the Company at 50 Raffles Place,
#32-01 Singapore Land Tower, Singapore 048623 not less than forty-eight (48) hours before the time appointed for holding the Meeting.

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