DEFINING DESIGN
QUALITY
100
(3)
in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the
Listing Manual of the SGX-ST as amended from time to time (unless such compliance has been waived by the
SGX-ST) and the Articles of Association of the Company; and
(4)
unless revoked or varied by the Company in a general meeting, such authority shall 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, whichever is the earlier.”
[See Explanatory Note (ii)]
(Resolution 7)
9.
Authority to allot and issue Shares under the Kingsmen Performance Share Scheme
“That pursuant to Section 161 of the Companies Act, the Directors of the Company be and are hereby authorised and
empowered to grant awards in accordance with the Kingsmen Performance Share Scheme and allot and issue from
time to time such number of Shares in the capital of the Company to the holders of awards granted by the Company
under the Kingsmen Performance Share Scheme upon the vesting of such share awards in accordance with the terms
and conditions of the Kingsmen Performance Share Scheme, provided always that the aggregate number of Shares
issued and issuable pursuant to the Kingsmen Performance Share Scheme and any other share based incentive
schemes of the Company shall not exceed fifteen per cent. (15%) of the total number of issued Shares (excluding
treasury shares) in the capital of the Company from time to time.”
[See Explanatory Note (iii)]
(Resolution 8)
10.
Grant of share award under the Kingsmen Performance Share Scheme to Mr. Soh Siak Poh Benedict, a
controlling shareholder of the Company
“That the Directors of the Company be and are hereby authorised to offer and grant an award to Mr. Soh Siak Poh
Benedict in accordance with the rules of the Kingsmen Performance Share Scheme and on the following terms:
Proposed date of grant of award
: within four (4) weeks from the date of the Annual General Meeting
Number of Shares
: up to 140,000 Shares
Moratorium period
: 12 months from the date of issue and allotment
Date of vesting of award
: the date of grant of the award.”
[See Explanatory Note (iv)]
(Resolution 9)
11.
Grant of share award under the Kingsmen Performance Share Scheme toMr. Simon Ong Chin Sim, a controlling
shareholder of the Company
“That the Directors of the Company be and are hereby authorised to offer and grant an award to Mr. Simon Ong Chin
Sim in accordance with the rules of the Kingsmen Performance Share Scheme and on the following terms:
Proposed date of grant of award
: within four (4) weeks from the date of the Annual General Meeting
Number of Shares
: up to 140,000 Shares
Moratorium period
: 12 months from the date of issue and allotment
Date of vesting of award
: the date of grant of the award.”
[See Explanatory Note (iv)]
(Resolution 10)
12.
Grant of share award under the Kingsmen Performance Share Scheme to Mr. Roy Ong Chin Kwan, an associate
of a controlling shareholder of the Company
“That the Directors of the Company be and are hereby authorised to offer and grant an award to Mr. Roy Ong Chin
Kwan in accordance with the rules of the Kingsmen Performance Share Scheme and on the following terms:
Proposed date of grant of award
: within four (4) weeks from the date of the Annual General Meeting
Number of Shares
: up to 30,000 Shares
Moratorium period
: 12 months from the date of issue and allotment
Date of vesting of award
: the date of grant of the award.”
[See Explanatory Note (iv)]
(Resolution 11)
Notice of Twelfth Annual General Meeting
