131
ANNUAL REPORT 2015/2016
NOTICE OF ANNUAL GENERAL MEETING AND BOOKS CLOSURE
45".'03% -"/% $03103"5*0/ -5%
Company Registration No. 197701615H
(Incorporated in the Republic of Singapore)
provided that:
(i)
the aggregate number of Shares to be issued pursuant to this Resolution (including
Shares to be issued in pursuance of Instruments made or granted pursuant to this
Resolution), does not exceed 50% of the issued Shares in the capital of the Company
(as calculated in accordance with sub-paragraph (ii) below), of which the aggregate
number of Shares to be issued other than on a pro rata basis to shareholders of the
Company (including Shares to be issued in pursuance of Instruments made or granted
pursuant to this Resolution) does not exceed 20% of the issued Shares in the capital of
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(ii)
(subject to such manner of calculation as may be prescribed by the SGX-ST) for the
purpose of determining the aggregate number of Shares that may be issued under
sub-paragraph (i) above, the percentage of issued Shares shall be based on the
number of issued Shares in the capital of the Company at the time this Resolution
is passed, and adjusting for: (1) new Shares arising from the conversion or exercise
of any convertible securities or share options or vesting of share awards which are
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(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
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(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
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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 8)
