KINGSMEN CREATIVES LTD
ANNUAL REPORT
2014
105
DEFINITIONS
For the purpose of this Circular, the following definitions have, where appropriate, been used:
“2011 Award”
: Has the meaning ascribed to it in Section 3.4(b)
“2013 Award”
: Has the meaning ascribed to it in Section 3.4(b)
“2014 Award”
: Has the meaning ascribed to it in Section 3.4(b)
“2015 AGM”
: The annual general meeting of the Company to be held on 30 April 2015 at 11.00
a.m. at 3 Changi South Lane, Kingsmen Creative Centre, Singapore 486118
“Annual Report”
: The annual report of the Company for the financial year ended 31 December 2014
“Associates”
: Shall bear the meaning ascribed to it in the Listing Manual
“Available Shares”
: Has the meaning ascribed to it in Section 3.4(b)
“Award”
: A contingent award of Shares granted under the Scheme
“Board”
: The board of directors of the Company
“CDP”
: The Central Depository (Pte) Limited
“Committee”
: A committee comprising Directors duly authorised and appointed by the Board
to administer the Scheme
“Company”
: Kingsmen Creatives Ltd.
“Companies Act”
: The Companies Act (Chapter 50) of Singapore, as amended, varied or
supplemented from time to time
“Controlling Shareholder”
: A person who:
(a)
holds directly or indirectly 15%or more of the total number of issued shares
(excluding treasury shares) in the Company; or
(b)
in fact exercises control over the Company
“Directors”
: Directors of the Company for the time being
“Executive Directors”
: The executive directors of the Company
“FRS”
: Singapore Financial Reporting Standards
“FY”
: The financial year ended or ending (as the case may be) 31 December
“Group”
: The Company and its subsidiaries
“Independent Directors”
: The independent directors of the Company
“Independent Shareholders”
: Shareholders other than Shareholders who are Participants or Associates of
Participants
“Latest Practicable Date”
: 25 March 2015, being the latest practicable date prior to the printing of this
Circular
“Listing Manual”
: The Listing Manual of the SGX-ST, as amended, varied or supplemented from
time to time
“Participant”
: A person who is eligible to participate in the Scheme
“Performance Shares”
The Shares which may be allotted, issued or transferred from time to time
pursuant to an Award under the Scheme
“Performance Target(s)”
: The performance target(s) prescribed by the Committee to be fulfilled by a
Participant for any particular period under the Scheme
