ADDENDUM
“EPS”
:
Earnings per Share
“Group”
:
The Company and its Subsidiaries
“Latest Practicable Date”
:
24 June 2014, being the latest practicable date prior to the printing of this Addendum
“Market Day”
:
A day on which the SGX-ST is open for trading in securities
“Market Purchase”
:
Has the meaning ascribed to it in Section 1.3.3 of this Addendum
“Maximum Price”
:
Has the meaning ascribed to it in Section 1.3.4 of this Addendum
“NTA”
:
Net tangible assets
“Off-Market Purchase”
:
Has the meaning ascribed to it in Section 1.3.3 of this Addendum
“Relevant Period”
:
The period commencing from the date the last annual general meeting was held or was required by law
to be held before the resolution relating to the Share Buy-back Mandate is passed and expiring on the
date the next annual general meeting is or required by law to be held, the date on which the share buy-
backs are carried out to the full extent mandated, or the date the said mandate is revoked or varied by the
Company in a general meeting, whichever is the earlier, after the said resolution is passed
“Catalist”
:
The sponsor-supervised listing platform of the SGX-ST
“SGX-ST”
:
Singapore Exchange Securities Trading Limited
“Share Buy-back(s)”
:
The buy-back(s) of Shares by the Company pursuant to the terms of the Share Buy-back Mandate
“Share Buy-back Mandate”
:
The proposed mandate to enable the Company to purchase or otherwise acquire its Shares, the terms of
which are set out in Section 1.3 of this Addendum
“Shareholders”
:
Persons who are registered as holders of the Shares except where the registered holder is CDP, in which
case the term “Shareholders” shall in relation to such Shares mean the Depositors whose securities
accounts with CDP are credited with the Shares
“Shares”
:
Ordinary shares in the capital of the Company
133
Annual Report 2014
•