MEETING SCHEDULE

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MEETING SCHEDULE FOR EGM



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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 07:18:23 Announcement No. 00005

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Date * 25 Apr 2013 Time * 03:30:PM Company * ERATAT LIFESTYLE LIMITED Venue * M HOTEL SINGAPORE, 81 ANSON ROAD, SINGAPORE 079908 Attachments

Notice_of_EGM.pdf

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http://info.sgx.com/webcorannc.nsf/AnnouncementToday/AF67B29FC415D76A4825...

09/04/2013


NOTICE OF EXTRAORDINARY GENERAL MEETING

ERATAT LIFESTYLE LIMITED (Incorporated in the Republic of Singapore) (Company Registration No. 200705552D)
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of Eratat Lifestyle Limited ("Company") will be held on 25 April 2013 at 3.30 pm (or as soon thereafter immediately following the conclusion or adjournment of the Annual General Meeting of the Company to be held at 2.30 pm on the same date and at the same place) at M Hotel Singapore, 81 Anson Road, Singapore 079908 for the purpose of considering and, if thought fit, passing with or without modifications, the following Ordinary Resolution. All capitalised terms used in this notice which are not otherwise defined herein shall have the meaning ascribed to them in the circular to Shareholders of the Company dated 9 April 2013.

Ordinary Resolution

Adoption of the proposed Share Buy-Back Mandate
THAT:
(1) for the purposes of Sections 76C and 76E of the Companies Act, the Directors of the Company be and are hereby authorised to purchase or otherwise acquire from time to time issued ordinary shares in the capital of the Company ("Shares"), up to a maximum of ten per cent. (10%) of the issued ordinary share capital of the Company as at the date of the passing of this Resolution at such price or prices as may be determined by the Directors from time to time at their discretion, up to but not exceeding the Maximum Price (as hereafter defined), and such purchases and acquisitions of the Shares may be effected by way of:
(a) on-market purchases ("Market Purchases") transacted on the SGX-ST through the ready market trading system through one or more duly licensed dealers appointed by the Company for the purpose, and/or
(b) off-market purchases ("Off-Market Purchases") effected otherwise than on the SGX- ST in accordance with an equal access scheme(s) available to all Shareholders, as may be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all the conditions prescribed by the Companies Act and the Listing Rules,
("Share Buy-Back Mandate")
(2) the Share Buy-Back Mandate shall, unless varied or revoked by the Company in general meeting, continue in force until the date on which the next annual general meeting of the Company is held or is required by law to be held, whichever is the earlier;
(3) in this Resolution:
"Average Closing Price" means the average of the last dealt prices of a Share for the five Market Days on which the Shares are transacted on the SGX-ST, immediately preceding the date of the Market Purchase by the Company or, as the case may be, the date of the making of the offer pursuant to the Off-Market Purchase, and deemed to be adjusted, in accordance with the Listing Rules, for any corporate action which occurs after the relevant five-day period;
"Date of the making of the offer" means the date on which the Company announces its intention to make an offer for an Off-Market Purchase, stating therein the purchase price (which shall not be more than the Maximum Price of an Off-Market Purchase) for each Share and the relevant terms of the equal access scheme for effecting the Off-Market Purchase;

NOTICE OF EXTRAORDINARY GENERAL MEETING

"Market Day" means a day on which SGX-ST is open for securities trading; and
"Maximum Price", in relation to a Share to be purchased or acquired, means the purchase price (excluding brokerage, commission, applicable goods and services tax, stamp duties, clearance fees and other related expenses) which shall not exceed (i) in the case of a Market Purchase of a Share, one hundred and five per cent. (105%) of the Average Closing Price of the Shares; and (ii) in the case of an Off-Market Purchase of a Share, one hundred and ten per cent. (110%) of the Average Closing Price of the Shares;
(4) the Directors and each of them be authorized, empowered to complete and do and execute all such things and acts as they or he may think necessary or expedient to give effect to this Resolution, with such modifications thereto (if any) as they or he shall think fit in the interests of the Company.
By Order of the Board of Directors
Tan Cher Liang
Company Secretary
9 April 2013
Notes:

1. A shareholder of the Company entitled to attend and vote at the Extraordinary General Meeting is entitled to appoint not more than two proxies to attend and vote on his/her behalf. A proxy need not be a shareholder of the Company. Where a shareholder appoints more than one proxy, he/she shall specify the proportion of his/her shareholding (expressed as a percentage of the whole) to be represented by each proxy. If no such proportion or number is specified, the first named proxy shall be treated as representing 100% of the shareholding and any second named proxy as an alternate to the first named proxy, or at the company's option to treat the instrument of proxy as invalid.

2. The instrument appointing a proxy or proxies must be lodged at the registered office of the Company at

50 Raffles Place #32-01 Singapore Land Tower Singapore 048623, not less than 48 hours before the time appointed for the Extraordinary General Meeting.

3. The instrument appointing a proxy or proxies must be under the hand of the appointor or his attorney duly authorised in writing. Where the instrument appointing a proxy or proxies is executed by a corporation, it must be executed either under its common seal or under the hand of an officer or attorney duly authorised. Where the instrument appointing a proxy or proxies is executed by an attorney on behalf of the appointor, the letter or power of attorney or a duly certified copy thereof must be lodged with the instrument.

4. A corporation which is a member may, by resolution of its directors or other governing body, appoint such person as it thinks fit to act as its representative at the Extraordinary General Meeting, in accordance with Section 179 of the Companies Act (Cap. 50) of Singapore.

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