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A N N U A L R E P O R T 2 0 1 6
ADDENDUM
4.
DIRECTORS’ RESPONSIBILITY STATEMENT
The Directors collectively and individually accept full responsibility for the accuracy of the information given in this Addendum and confirm
after making all reasonable enquiries, that to the best of their knowledge and belief, this Addendum constitutes full and true disclosure of
all material facts about the proposed renewal of the Share Buy-back Mandate, the Company and its Subsidiaries, and the Directors are not
aware of any facts the omission of which would make any statement in this Addendum misleading. Where information in this Addendum
has been extracted from published or otherwise publicly available sources or obtained from a named source, the sole responsibility of the
Directors has been to ensure that such information has been accurately and correctly extracted from those sources and/or reproduced in
this Addendum in its proper form and context.
5.
DOCUMENTS FOR INSPECTION
A copy of the following documents may be inspected at the registered office of the Company at 2 Woodlands Terrace Singapore 738427,
during normal business hours from the date of this Addendum up to and including the date of the AGM:
(a)
the Annual Report of the Company for the financial year ended 31 March 2016; and
(b)
the Constitution of the Company.
Yours faithfully
For and on behalf of the Board of Directors of
Old Chang Kee Ltd.
Lim Tao-E William
Chief Executive Officer
