Old Chang Kee Ltd - Annual Report 2016 - page 151

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A N N U A L R E P O R T 2 0 1 6
ADDENDUM
¡°EPS¡±
:
Earnings per Share
¡°Group¡±
:
The Company and its Subsidiaries
¡°Latest Practicable Date¡±
:
27 June 2016, being the latest practicable date prior to the printing of this Addendum
¡°Listing Manual¡±
:
The provisions of the SGX-ST Listing Manual Section B: Rules of Catalist, as amended, supplemented or
modified from time to time
¡°Market Day¡±
:
A day on which the SGX-ST is open for trading in securities
¡°Market Purchase¡±
:
Has the meaning ascribed to it in Section 1.3.3 of this Addendum
¡°Maximum Price¡±
:
Has the meaning ascribed to it in Section 1.3.4 of this Addendum
¡°NTA¡±
:
Net tangible assets
¡°Off-Market Purchase¡±
:
Has the meaning ascribed to it in Section 1.3.3 of this Addendum
¡°Relevant Period¡±
:
The period commencing from the date the last annual general meeting was held or was required by law
to be held before the resolution relating to the Share Buy-back Mandate is passed and expiring on the
date the next annual general meeting is or required by law to be held, the date on which the share buy-
backs are carried out to the full extent mandated, or the date the said mandate is revoked or varied by
the Company in a general meeting, whichever is the earliest, after the said resolution is passed
¡°SGX-ST¡±
:
Singapore Exchange Securities Trading Limited
¡°Share Buy-back(s)¡±
:
The buy-back(s) of Shares by the Company pursuant to the terms of the Share Buy-back Mandate
¡°Share Buy-back Mandate¡±
:
The proposed mandate to enable the Company to purchase or otherwise acquire its Shares, the terms
of which are set out in Section 1.3 of this Addendum
¡°Shareholders¡±
:
Persons who are registered as holders of the Shares except where the registered holder is CDP, in which
case the term ¡°Shareholders¡± shall in relation to such Shares mean the Depositors whose securities
accounts with CDP are credited with the Shares
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