VBT HOLDINGS, LTD. NOTICE OF ANNUAL GENERAL MEETING
|VBT HOLDINGS, LTD.|
NOTICE OF ANNUAL GENERAL MEETING
NOTICE is hereby given that the Annual General Meeting of the Company will be held on April 28th, 2009 at Shedden Road, Elizabethan Square, Phase Three, Ground Floor, George Town, Grand Cayman, Cayman islands B.W.I. at 4:00 pm Cayman Islands time for the sole purpose of considering and, if thought fit, passing the following resolutions as ordinary resolutions:
1. Confirmation of actions of Directors
2. Election of Directors of the Company
3. Approval of the Company's audited accounts as at December 31st 2008
4. Confirmation of remuneration of the Directors
5. Election of KPMG, a Cayman Islands partnership and a member of the KPMG network of independent form affiliated with KPMG International, a Swiss cooperative, as the Company’s independent auditors.
A shareholder entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his/her place. A proxy need not be a shareholder of the Company. A form of proxy is attached.
To be valid, any proxy must be duly completed, signed and lodged, together with any power of attorney or other authority under which it is signed (if any) or a notarially certified copy thereof, with the Company at its registered office at PO Box 454GT, Elizabethan Square, Shedden Road, George Town, Grand Cayman, Cayman Islands or sent by telefax to (345) 949 8017, no later than 48 hours before the meeting or adjourned meeting at which the proxy is to be used.
By Order of the Board