EMS Energy Limited, Annual General Meeting, Apr 27, 2013., at 09:00 Singapore Standard Time. Location: 1 ROBINSON ROAD #18-00, AIA TOWER. Agenda: To receive and adopt the directors' report and audited accounts for the year ended 31 December 2012 together with the auditors' report thereon; to approve Non-Executive Directors' fees for the financial year ending 31 December 2013; to re-elect the Directors; to pass the following Ordinary Resolution pursuant to Section 153(6) of the Companies Act, Cap. 50; to re-appoint Nexia TS Public Accounting Corporation as auditors and to authorize the Directors to fix their remuneration; to transact any other ordinary business which may properly be transacted at an annual general meeting; to consider the authority to allot and issue shares in the capital of the company - Share Issue Mandate; to consider the authority to grant options and issue shares under the EMS Energy Employee Share Option Scheme and EMS Energy Performance Share Plan; to consider the renewal of a Shareholders' Mandate to Buy-back its own Shares; and to consider the renewal of the Mandate for Interested Person Transactions.

EMS Energy Limited reported unaudited consolidated earnings results for the year ended December 31, 2012. For the period, the period, the company reported revenue of SGD 18,689,000 against SGD 49,873,000 a year ago. Loss before income tax was SGD 19,301,000 against profit before income tax of SGD 493,000 a year ago. Loss from continuing operations was SGD 19,370,000 against profit from continuing operations of SGD 364,000 a year ago. Total loss attributable to equity holders of the company was SGD 16,877,000 or 2.81 cents per basic and diluted share against total profit attributable to equity holders of the company of SGD 2,096,000 or 0.36 cents per basic and diluted share a year ago. Net cash used in operating activities was SGD 1,240,000 against net cash provided from operating activities of SGD 3,463,000 a year ago. Purchase of property, plant and equipment was SGD 7,062,000 against SGD 6,196,000 a year ago. Net asset value per ordinary share based on issued share capital as at December 31, 2012 was 1.78 cents against 4.62 cents a year ago.

EMS Energy Limited provided earnings guidance for the year ended December 31, 2012. The company announced that the group is expected to report a loss for its full year results ended 31 December 2012. The Group expects to report a loss for FY2012 mainly attributable reduction in operating profit mainly due to the reduction in turnover and gross profit. (The reduction in turnover was mainly attributable to fewer new signification projects secured in FY2012 coupled with delays in several project schedules by customers in relation to the Group's EES segment); Provision for doubtful debts incurred in respect of certain collectibles from an overseas customer due to the delay in customers' overall project schedule; Goodwill written-off and loss on disposal of a core segment of the Company; and Increase in operating expenses mainly attributed to the increase in research and development expenditures, business operational expenses in China, depreciation expenses and certain office operational expenses.