10.
Proposed renewal of the Share Buyback Mandate
That for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50, the Directors of the Company be
and are hereby authorised to make purchases or otherwise acquire ordinary shares in the capital of the Company
from time to time (whether by way of market purchases or off-market purchases on equal access scheme) of
up to ten per centum (10%) of the total number of issued shares (excluding treasury shares) in the capital of the
Company (as ascertained as at the date of Annual General Meeting of the Company) at the price of up to but not
exceeding the Maximum Price as defined in the Appendix to this Notice of Annual General Meeting dated 29 June
2016 (the “Appendix”), in accordance with the terms of the Share Buyback Mandate set out in the Appendix, and
the Share Buyback Mandate shall, unless varied or revoked by the Company in a general meeting, continue in
force until the conclusion of the next Annual General Meeting of the Company or the date by which the next Annual
General Meeting of the Company is required by law to be held, or the date on which Share Buybacks are carried
out to the full extent mandated, whichever is earliest. [See Explanatory Note (v)]
(Resolution 11)
By Order of the Board
Dominic Siu Man Kit
Company Secretary
Singapore, 29 June 2016
138
ANNUAL REPORT 2015/2016
NOTICE
OF ANNUAL GENERAL MEETING
