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ADDENDUM
DEFINITIONS
For the purpose of this Addendum, the following definitions have, where appropriate, been used:
¡°ACRA¡±
:
Accounting and Corporate Regulatory Authority
¡°AGM¡±
:
The annual general meeting of the Company to be held on 26 July 2016
¡°Approval Date¡±
:
Has the meaning ascribed to it in Section 1.3.1 of this Addendum
¡°Associates¡±
:
Shall bear the meaning assigned to it by the Listing Manual
¡°Board¡±
:
The board of Directors of the Company
¡°Catalist¡±
:
The sponsor-supervised listing platform of the SGX-ST
¡°CDP¡±
:
The Central Depository (Pte) Limited
¡°cents¡±
:
Singapore cents
¡°Company¡± or ¡°Old Chang Kee¡± :
Old Chang Kee Ltd.
¡°Companies Act¡±
:
The Companies Act (Chapter 50) of Singapore, as amended or modified from time to time
¡°Constitution¡±
:
The Constitution of the Company
¡°Controlling Shareholder¡±
:
A person who:
(a)
holds directly or indirectly 15% or more of the nominal amount of all voting shares in the
company; or
(b)
in fact exercises control over a company
¡°Council¡±
:
The Securities Industry Council
¡°Directors¡±
:
Directors of the Company as at the date of this Addendum
