A N N U A L R E P O R T 2 0 1 6
170
ADDENDUM
1.12 Shares purchased by the Company
The Company has not made any Share Buy-backs in the 12 months preceding the Latest Practicable Date.
1.13 Limits on shareholdings
The Company does not have any limits on the shareholding of any Shareholder.
2.
ACTION TO BE TAKEN BY SHAREHOLDERS
Shareholders who are unable to attend the AGM and who wish to appoint a proxy or proxies to attend and vote on their behalf should
complete, sign and return the Proxy Form attached to the Notice of AGM in accordance with the instructions printed therein as soon as
possible and, in any event, so as to arrive at the registered office of the Company at 2 Woodlands Terrace Singapore 738427, not later
than 48 hours before the time fixed for the AGM. The appointment of a proxy by a Shareholder does not preclude him from attending and
voting in person at the AGM if he so wishes in place of the proxy if he finds that he is able to do so.
A Depositor shall not be regarded as a member of the Company entitled to attend the AGM and to speak and vote thereat unless his
name appears on the Depository Register maintained by CDP pursuant to Part IIIAA of the Securities and Futures Act (Chapter 289) of
Singapore at least 72 hours before the AGM.
3.
DIRECTORS’ RECOMMENDATION
The Directors are of the opinion that the proposed renewal of the Share Buy-back Mandate is in the best interests of the Company.
Accordingly, they recommend that Shareholders vote in favour of Ordinary Resolution 7 being the ordinary resolution relating to the
proposed renewal of the Share Buy-back Mandate.
