SEO Version
ADDENDUM
OLD CHANG KEE LTD.
(Incorporated in the Republic of Singapore on 16 December 2004)
(Company Registration No. 200416190W)
LETTER TO SHAREHOLDERS
Directors:
Registered Office:
Han Keen Juan (Executive Chairman)
2 Woodlands Terrace
Lim Tao-E William (Chief Executive Officer)
Singapore 738427
Chow Hui Shien (Executive Director and Deputy Chief Executive Officer)
Ong Chin Lin (Lead Independent Director)
Wong Chak Weng (Independent Director)
Wong Ming Kwong (Independent Director)
8 July 2014
To:
The Shareholders of Old Chang Kee Ltd.
THE PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE
Dear Shareholder,
1.
THE PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE
1.1
Introduction
Shareholders had approved the adoption of the Share Buy-back Mandate at the Extraordinary General Meeting held on 29 April 2009
(“
2009 EGM
”) to allow the Company to purchase or otherwise acquire fully-paid issued ordinary shares in the capital of the Company. The
authority and limitations on the Share Buy-back Mandate were set out in the Circular dated 14 April 2009 and Ordinary Resolution 1 set
out in the Notice of the Extraordinary General Meeting held on 29 April 2009.
The Share Buy-back Mandate was renewed at the Company’s previous annual general meeting held on 25 July 2013 and will expire on
the date of the AGM. Accordingly, Shareholders’ approval is being sought for the renewal of the Share Buy-back Mandate at the AGM to
be held on 24 July 2014.
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Annual Report 2014
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