DRUVA TECHNOLOGIES PTE. LTD.
(Registration Number: 201213790N)
(Incorporated in the Republic of Singapore)
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company will be held at 150 Mathilda Pl #450, Sunnyvale, CA 94086 on March 8, 2017 at 9:00AM PST to transact the following business:
(1) To receive and adopt the Directors’ report and the Audited Financial Statements of the Company for the financial year ended 31 March 2016 together with the Auditors’ Report thereon.
(2) To approve the payment of Director’s fees and other remuneration (if any), as provided in the Audited Financial Statements of the Company for the financial period ended 31 March 2016.
(3) To transact any other ordinary business which may be properly transacted at an Annual General Meeting.
BY ORDER OF THE BOARD
Date: February 7, 2017
(i) A member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to attend and vote in his stead. A proxy need not be a member of the Company.
(ii) An instrument appointing a proxy must be left at the registered office not less than forty-eight hours before the time appointed for holding the Annual General Meeting.