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ADDENDUM
1.12 Shares purchased by the Company
The Company has not made any Share Buy-backs in the 12 months preceding the Latest Practicable Date.
1.13 Limits on shareholdings
The Company does not have any limits on the shareholding of any Shareholder.
2. ACTION TO BE TAKEN BY SHAREHOLDERS
Shareholders who are unable to attend the AGM and who wish to appoint a proxy or proxies to attend and vote on their behalf should
complete, sign and return the Proxy Form attached to the Notice of AGM in accordance with the instructions printed therein as soon as
possible and, in any event, so as to arrive at the registered offce of the Company at 2 Woodlands Terrace Singapore 738427, not later
than 48 hours before the time fxed for the AGM. The appointment of a proxy by a Shareholder does not preclude him from attending and
voting in person at the AGM if he so wishes in place of the proxy if he fnds that he is able to do so.
A Depositor shall not be regarded as a member of the Company entitled to attend the AGM and to speak and vote thereat unless his
name appears on the Depository Register maintained by CDP pursuant to Division 7A of Part IV of the Companies Act at least 48 hours
before the AGM.
3. DIRECTORS’ RECOMMENDATION
The Directors are of the opinion that the proposed renewal of the Share Buy-back Mandate is in the best interests of the Company.
Accordingly, they recommend that Shareholders vote in favour of Ordinary Resolution 7 being the Ordinary Resolution relating to the
proposed renewal of the Share Buy-back Mandate.
4. DIRECTORS’ RESPONSIBILITY STATEMENT
The Directors collectively and individually accept full responsibility for the accuracy of the information given in this Addendum and confrm
after making all reasonable enquiries, that to the best of their knowledge and belief, this Addendum constitutes full and true disclosure of
all material facts about the proposed renewal of the Share Buy-back Mandate, the Company and its subsidiaries, and the Directors are not
aware of any facts the omission of which would make any statement in this Addendum misleading. Where information in this Addendum
has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the
Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in
this Addendum in its proper form and context.
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