(Source: Ezra Holdings Limited) EZRA HOLDINGS LIMITED Co. Reg. No. 199901411N (Incorporated in the Republic of Singapore) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Annual General Meeting of Ezra Holdings Limited (the "Company") will be held at Klapsons, The Boutique Hotel - eighteen.1 & 2 at Level 18, 15 Hoe Chiang Road, Tower Fifteen, Singapore 089316 on Monday, 16 December 2013 at 10 a.m. for the following purposes: AS ORDINARY BUSINESS 1. To receive and adopt the Directors' Report and the Audited Accounts of the Company for the financial year ended 31 August 2013 together with the Auditors' Report thereon. (Resolution 1) 2. To declare a final tax-exempt dividend of...
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