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ADDENDUM
ADDENDUM DATED 8 JULY 2014
THIS ADDENDUM IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
This Addendum is circulated to shareholders of Old Chang Kee Ltd. (the “Company”) together with the Company’s annual report for the financial
year ended 31 March 2014 (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 Buy-back Mandate (as defined hereinafter) to be tabled at the annual general
meeting to be held on 24 July 2014 at 1 p.m. at Republic Polytechnic, 9 Woodlands Avenue 9, Singapore 738964, Lecture Theatre LRE4 (Building
E4, 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 154 of this Addendum in respect of actions to be taken if you wish to attend and vote at the AGM. The notice of
AGM and proxy form are enclosed with the Annual Report.
This Addendum has not been examined or approved by the Singapore Exchange Securities Trading Limited (“SGX-ST”) and the 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.
This 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. The Company’s Sponsor has not independently verified the
contents of this Addendum. The 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 BUY-BACK MANDATE
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Annual Report 2014 •