[name of company]
(Incorporated in the Republic of Singapore)
CONSENT TO SHORT NOTICE OF ANNUAL GENERAL MEETING
We, the undersigned, being all the members of the Company having the right to
attend and vote at the annual general meeting to be held on [date] hereby agree
to the holding of the meeting notwithstanding that less than 14 days' notice
thereof has been given.
[signatures and names of all members]