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STAMFORD LAND CORPORATION LTD
(iii) in exercising the authority conferred by this Resolution, the Company shall comply with
the provisions of the Listing Manual of the SGX-ST for the time being in force (unless
such compliance has been waived by the SGX-ST) and the Articles of Association for
the time being of the Company; and
(iv) (unless revoked or varied by the Company in General Meeting) the authority conferred
by this Resolution shall continue in force until the conclusion of the next Annual General
Meeting of the Company or the date by which the next Annual General Meeting of the
Company is required by law to be held, whichever is the earlier.
Note: This Resolution, if passed, authorises the Directors to issue shares in the capital of the
Company and to make or grant instruments (such as warrants or debentures) convertible into
shares, and to issue shares in pursuance of such instruments, up to an amount not exceeding in
total 50% of the issued shares in the capital of the Company, with a sub-limit of 20% for issues
other than on a pro rata basis to shareholders. (Resolution 7)
9. That the Directors of the Company be and are hereby authorised to offer and grant options in
accordance with the provisions of the Stamford Land Corporation Ltd Share Option Plan (the
“Share Option Plan”) and to allot and issue from time to time such number of shares as may
be required to be issued pursuant to the exercise of the options under the Share Option Plan,
provided that the aggregate number of shares to be issued pursuant to the Share Option Plan
and the Performance Share Plan (as defned below) shall not exceed 15% of the total issued
share capital of the Company from time to time (Resolution 8)
10. That the Directors of the Company be and are hereby authorised to grant awards (“Awards”) of
fully paid-up shares in accordance with the provisions of the “Stamford Land Corporation Ltd
Performance Share Plan” (the “Performance Share Plan”) and to allot and issue from time to time
such number of fully paid-up shares as may be required to be issued pursuant to the vesting of
Awards under the Performance Share Plan, provided that the aggregate number of shares to be
issued pursuant to the Share Option Plan and the Performance Share Plan shall not exceed 15%
of the total issued share capital of the Company from time to time. (Resolution 9)
OTHER BUSINESS
To transact any other business that may be transacted at an Annual General Meeting of the Company.
Notice of Annual General Meeting And Books Closure
STAMFORD LAND CORPORATION LTD
Company Registration No. 197701615H (Incorporated in the Republic of Singapore)