143
A N N U A L R E P O R T 2 0 1 6
NOTICE OF
ANNUAL GENERAL MEETING
(iii)
in exercising the authority conferred by this Resolution 8, the Company shall comply with the requirements imposed by the
SGX-ST from time to time and the provisions of the Catalist Rules for the time being in force and (in each case, unless such
compliance has been waived by the SGX-ST) all applicable legal requirements under the Act and the Constitution for the time
being of the Company; and
(iv)
(unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution 8 shall continue in
force until the conclusion of the next annual general meeting of the Company or the date by which the next annual general
meeting of the Company is required by law to be held, whichever is the earlier.
[See Explanatory Note (vi)]
(Resolution 8)
ORDINARY RESOLUTION: AUTHORITY TO GRANT AWARDS IN ACCORDANCE WITH THE OLD CHANG KEE PERFORMANCE SHARE
SCHEME
To consider and, if thought fit, to pass the following resolution as Ordinary Resolution, with or without modifications:
10.
That pursuant to Section 161 of the Companies Act (Chapter 50) of Singapore, the Directors of the Company be and are hereby authorised
and empowered to grant awards (¡°
Awards
¡±) in accordance with the provisions of the Old Chang Kee Performance Share Scheme
(the ¡°
Scheme
¡±) and to allot and issue or deliver from time to time such number of fully paid-up Shares (¡°
Award Shares
¡±) as may be
required to be allotted and issued or delivered pursuant to the vesting of the Award Shares under the Scheme, provided that the aggregate
number of Award Shares to be allotted and issued pursuant to the Scheme and all other share option, share incentive, performance share
or restricted share plans implemented by the Company and for the time being in force, shall not exceed fifteen per cent. (15%) of the total
number of issued ordinary shares of the Company (excluding treasury shares) from time to time.
[See Explanatory Note (vii)]
(Resolution 9)
By Order of the Board
Adrian Chan Pengee
Company Secretary
Singapore
11 July 2016
