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ADDENDUM
DEFINITIONS
For the purpose of this Addendum, the following definitions have, where appropriate, been used:
“AGM”
:
The annual general meeting of the Company to be held on 24 July 2014
“Approval Date”
:
Has the meaning ascribed to it in Section 1.3.1 of this Addendum
“Articles”
:
The Articles of Association of the Company
“Associates”
:
Shall bear the meaning assigned to it by the Listing Manual
“Award”
:
A contingent award of Shares granted under the Scheme
“Board”
:
The board of the Directors of the Company
“Listing Manual”
:
The provisions of the SGX-ST Listing Manual Section B: Rules of Catalist as amended, supplemented or
modifed from time to time
“CDP”
:
The Central Depository (Pte) Limited
“cents”
:
Singapore cents
“Company” or “Old Chang Kee” :
Old Chang Kee Ltd.
“Companies Act”
:
The Companies Act (Chapter 50) of Singapore, as amended or modifed from time to time
“Controlling Shareholder”
:
A person who:
(a)
holds directly or indirectly 15% or more of the nominal amount of all voting shares in the company;
or
(b)
in fact exercises control over a company
“Council”
:
The Securities Industry Council
“Directors”
:
Directors of the Company as at the date of this Addendum
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Annual Report 2014
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