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A N N U A L R E P O R T 2 0 1 5
$GGHQGXP
ADDENDUM DATED 13 JULY 2015
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 2015 (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 28
July 2015 at 2.00 p.m. at Republic Polytechnic, 9 Woodlands Avenue 9, Singapore 738964, Lecture Theatre LRE5 (Building E5, 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 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 Singapore Exchange Securities Trading Limited (the “
SGX-ST
”) Listing Manual Section B: Rules of
Catalist. The Sponsor has not verified the contents of this Addendum.
This Addendum has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this
Addendum, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this
Addendum.
The contact person for the Sponsor is Mr Lance Tan, Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore
049318, telephone (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
