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A N N U A L R E P O R T 2 0 1 6
ADDENDUM
OLD CHANG KEE LTD.
(Incorporated in the Republic of Singapore on 16 December 2004)
(Company Registration No. 200416190W)
LETTER TO SHAREHOLDERS
Directors:
Registered Office:
Han Keen Juan (Executive Chairman)
2 Woodlands Terrace
Lim Tao-E William (Chief Executive Officer and Executive Director)
Singapore 738427
Chow Hui Shien (Deputy Chief Executive Officer and Executive Director)
Ong Chin Lin (Lead Independent Director)
Audrey Yap Su Ming (Independent Director)
Zainudin Bin Nordin (Independent Director)
11 July 2016
To:
The Shareholders of Old Chang Kee Ltd.
THE PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE
Dear Shareholder,
1.
THE PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE
1.1 Introduction
Shareholders had approved the adoption of the Share Buy-back Mandate at the Extraordinary General Meeting held on 29 April 2009
(¡°
2009 EGM
¡±) to allow the Company to purchase or otherwise acquire fully-paid issued ordinary shares in the capital of the Company. The
authority and limitations on the Share Buy-back Mandate were set out in the circular dated 14 April 2009 and ordinary resolution 1 set out in
the notice of the 2009 EGM.
The Share Buy-back Mandate was renewed at the Company¡¯s previous annual general meeting held on 28 July 2015 and will expire on the
date of the AGM. Accordingly, Shareholders¡¯ approval is being sought for the renewal of the Share Buy-back Mandate at the AGM to be
held on 26 July 2016.
