Page 125 - ar2011

annual report 2011 123
APPENDIX DATED 11 APRIL 2012
THIS APPENDIX IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
This Appendix is circulated to the Shareholders (as defned in this Appendix) of Kingsmen Creatives Ltd. (the “Company”) together with the
Company’s annual report for the year ended 31 December 2011 (the “ Annual Report”). Its purpose is to explain to the Shareholders the
rationale and provide information to the Shareholders for the proposed renewal of the Share Purchase Mandate (as defned in this Appendix)
to be tabled at the Annual General Meeting of the Company to be held on Thursday, 26 April 2012 at 11.00 a.m. at 3 Changi South Lane,
Singapore 486118.
The Notice of the Annual General Meeting and a proxy form are enclosed with the Annual Report.
The SGX-ST (as defned in this Appendix) assumes no responsibility for the accuracy of any of the statements made, reports contained or
opinions expressed in this Appendix.
If you have sold all your Shares (as defned in this Appendix), you should immediately forward this Appendix, the Annual Report and proxy form
to the purchaser or to the bank, stockbroker or agent through whom the sale was effected for onward transmission to the purchaser.
If you are in any doubt as to the contents herein or as to any action you should take, you should consult your stockbroker, bank
manager, solicitor, accountant or any other professional adviser immediately.
Kingsmen Creatives Ltd.
(Incorporated in the Republic of Singapore on 16 December 2002)
(Company Registration No. 200210790Z)
APPENDIX TO SHAREHOLDERS
IN RELATION TO
THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE
LETTER TO
SHAREHOLDERS