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NOTICE OF ANNUAL GENERAL MEETING
(iii) in exercising the authority conferred by this Resolution 8, the Company shall comply with the requirements imposed by the
SGX-ST from time to time and the provisions of the Catalist Rules for the time being in force and (in each case, unless such
compliance has been waived by the SGX-ST) all applicable legal requirements under the Act 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 8 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. [See Explanatory Note (iv)]
(Resolution 8)
ORDINARY RESOLUTION: AUTHORITY TO GRANT AWARDS IN ACCORDANCE WITH THE OLD CHANG KEE PERFORMANCE SHARE
SCHEME
To consider and, if thought ft, to pass the following resolution as Ordinary Resolution, with or without modifcations:
11. That pursuant to Section 161 of the Companies Act, Cap. 50 of Singapore, the Directors of the Company be and are hereby authorised
and empowered to grant awards (“Awards ”) in accordance with the provisions of the Old Chang Kee Performance Share Scheme (the
“Scheme”) and to allot and issue or deliver from time to time such number of fully paid-up Shares (“Award Shares”) as may be required to
be allotted and issued or delivered pursuant to the vesting of the Award Shares under the Scheme, provided that the aggregate number of
Award Shares to be allotted and issued pursuant to the Scheme and all other share option, share incentive, performance share or restricted
share plans implemented by the Company and for the time being in force, shall not exceed ffteen per cent. (15%) of the total number of
issued ordinary shares of the Company (excluding treasury shares) from time to time. [See Explanatory Note (v)]
(Resolution 9)
By Order of the Board
Adrian Chan Pengee
Company Secretary
Singapore
8 July 2014
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Annual Report 2014 •