NOTICE OF EXTRAORDINARY GENERAL MEETING ON 15 SEPTEMBER 2014
NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting (the "EGM") of EOC Limited (the "Company") will be held at 15 Hoe Chiang Road, #29-01 (Boardroom), Tower Fifteen, Singapore 089316 on 15 September 2014 at 11.00 a.m. (Singapore time). Please find attached documents including the EGM notice, proxy form and shareholder's circular, containing details about the agenda for the meeting.