9.
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 180,000 Shares
Moratorium period
:
12 months from the date of grant of the award
Date of vesting of award
:
the date of grant of the award.”
[See Explanatory Note (iv)]
(Resolution 9)
10.
Grant of share award under the Kingsmen Performance Share Scheme to Mr. 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 180,000 Shares
Moratorium period
:
12 months from the date of grant of the award
Date of vesting of award
:
the date of grant of the award.”
[See Explanatory Note (iv)]
(Resolution 10)
11.
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 10,000 Shares
Moratorium period
:
12 months from the date of grant of the award
Date of vesting of award
:
the date of grant of the award.”
[See Explanatory Note (iv)]
(Resolution 11)
12.
Proposed renewal of the Share Purchase Mandate
“That:
(a)
for the purposes of Sections 76C and 76E of the Companies Act, the exercise by the Directors of the Company
of all the powers of the Company to purchase or otherwise acquire ordinary Shares in the issued share capital of
the Company not exceeding in aggregate the Prescribed Limit (as hereafter defined), at such price or prices as
may be determined by the Directors of the Company from time to time up to the Maximum Price (as hereafter
defined), whether by way of:
(i)
market purchases (each a “
Market Purchase
”) on the SGX-ST transacted through the Central Limit Order
Book (CLOB) trading system, through one or more duly licensed stockbrokers appointed by the Company
for the purpose; and/or
(ii)
off-market purchases (each an “
Off-Market Purchase
”) effected otherwise than on the SGX-ST in accordance
with any equal access scheme as may be determined or formulated by the Directors of the Company as
they consider fit, such scheme shall satisfy all the conditions prescribed by the Companies Act,
notice of
thirteenth annual general meeting
• e x p e r i e n c i n g
k i n g s m e n
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