NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT the Twenty Seventh (27th) Annual General Meeting of NTUC FAIRPRICE CO-OPERATIVE LIMITED will be held at the Ballroom Foyer, Social Clubhouse Level III, Orchid Country Club, 1 Orchid Club Road, Singapore 769162 on Thursday, 24 September 2009 at 2.30 p.m. for the following purposes:-

• To confirm the Minutes of the Twenty Sixth (26th) Annual General Meeting held on Thursday, 4 September 2008.
• To consider and, if approved, to adopt the Directors’ Report and the Audited Accounts for the year ended 31st March 2009.
• To declare a dividend and patronage rebate.
• Election of Director (s).
• To consider and determine the maximum amount the Society may borrow subject to the provisions of By-law 13.7.
• To approve the payment of honoraria to Directors for the year ended 31st March 2009.
• To transact any other ordinary business of the Society of which at least ten days’ notice in writing shall have been given to the Secretary.

By Order of the Board of Directors

Poh Leong Sim

Secretary

7 September 2009

Note:-

Registration of attendance at the meeting will be from 1.30 p.m. to 2.15 p.m. Members are advised to be early.
Copies of the Annual Report 2009 are available for inspection and/or collection by members at NTUC FairPrice supermarkets or Head Office.