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Old Chang Kee Ltd. • Annual Report 2012
Addendum
ADDENDUM DATED 12 JULY 2012
THIS ADDENDUM IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
Tis Addendum is circulated to shareholders of Old Chang Kee Ltd. (the “Company”) together with the Company’s annual report
for the fnancial period ended 31 March 2012 (the “Annual Report”). Its purpose is to provide shareholders with the relevant
information relating to, and to seek shareholders’ approval for, the proposed renewal of the Share Buyback Mandate (as defned
hereinafer) to be tabled at the annual general meeting to be held on 27 July 2012 at 2 p.m. at Republic Polytechnic, 9 Woodlands
Avenue 9, Singapore 738964, Lecture Teatre LRE5 (Building E5, Level 3) (the “AGM”).
If you are in doubt about its contents or the action you should take, you should consult your bank manager, stockbroker, solicitor,
accountant or other professional adviser immediately.
Your attention is drawn to page 100 of this Addendum in respect of actions to be taken if you wish to attend and vote at the AGM.
Te notice of AGM and proxy form are enclosed with the Annual Report.
Te Singapore Exchange Securities Trading Limited (“SGX-ST”) has not examined the contents of this Addendum. Te SGX-ST
assumes no responsibility for the contents of this Addendum, including the correctness of any of the statements or opinions made or
reports contained in this Addendum.
Tis Addendum has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, PrimePartners Corporate
Finance Pte. Ltd. (the “Sponsor”) for compliance with the relevant rules of the SGX-ST. Te Company’s Sponsor has not independently verifed the
contents of this Addendum. Te contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02
Equity Plaza, Singapore 049705, telephone number: (65) 6229 8088.
OLD CHANG KEE LTD.
(Incorporated in the Republic of Singapore on 16 December 2004)
(Company Registration No. 200416190W)
ADDENDUM TO SHAREHOLDERS
in relation to
THE PROPOSED RENEWAL OF THE SHARE BUYBACK MANDATE