Kingsmen Creatives Ltd - Annual Report 2014 - page 126

DEFINING DESIGN
QUALITY
124
“Registrar”
: Has the meaning ascribed to it in Section 2.9
“Securities Account”
: Securities account maintained by a Depositor with CDP but not including
securities sub-accounts maintained with a Depository Agent
“SGX-ST”
: Singapore Exchange Securities Trading Limited
“Shareholders”
: Persons who are registered as holders of the Shares except where the registered
holder is CDP, in which case the term “
Shareholders
” shall in relation to such
Shares mean the Depositors whose Securities Accounts with CDP are credited
with the Shares. Any reference to Shares held by Shareholders shall include
Shares standing to the credit of the respective Shareholders’ Securities Accounts
“Share(s)”
: Ordinary share(s) in the capital of the Company
“Share Purchase Mandate”
: The general mandate to authorise the Directors to purchase Shares in accordance
with the rules and regulations set forth in the Companies Act and the Listing
Manual
“Take-over Code”
: The Singapore Code on Take-overs and Mergers, as amended, supplemented or
modified from time to time
Currencies and others
“S$”
,
“$”
and
“cents”
: Singapore dollars and cents respectively
“%”
or
“per cent”
: Per centum or percentage
The terms “
Depositor
”, “
Depository Register
” and “
Depository Agent
” shall have themeanings ascribed to them respectively
by Section 130A of the Companies Act.
The term “
treasury shares
” shall have the meaning ascribed to it in Section 4 of the Companies Act.
Any reference in this Circular to any statute or enactment is a reference to that statute or enactment as for the time being
amended or re-enacted.
Any word defined under the Companies Act, the Listing Manual or any statutory modification thereof and used in this
Circular shall, where applicable, have the meaning ascribed to it under the Companies Act, the Listing Manual or any
statutory modification thereof, as the case may be.
Words importing the singular shall, where applicable, include the plural and vice versa and words importing the masculine
gender shall, where applicable, include the feminine and neuter genders. References to persons shall, where applicable,
include corporations.
Any reference to a time of a day in this Circular is a reference to Singapore time unless otherwise stated.
Any discrepancies in this Circular between the total sum of the figures stated and the total shown thereof are due to
rounding. Accordingly, figures shown as totals in this Circular may not be an arithmetic aggregation of the figures which
precede them.
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