CIRCULAR DATED 13 APRIL 2016
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
This Circular is circulated to the shareholders (the “
Shareholders
”) of Kingsmen Creatives Ltd. (the “
Company
”), together with
the Company’s annual report for the financial year ended 31 December 2015 (the “
Annual Report
”). Its purpose is to provide
the Shareholders with information relating to, and explain the rationale for, the proposed grant of awards to controlling
shareholders and an associate of a controlling shareholder under the Kingsmen Performance Share Scheme, to be tabled at the
annual general meeting (“
AGM
”) of the Company to be held on 28 April 2016 at 10.30 a.m. at 3 Changi South Lane, Kingsmen
Creative Centre, Singapore 486118.
The notice of the Company’s AGM and a proxy form are enclosed with the Annual Report.
If you have sold or transferred all your shares in the capital of the Company, you should immediately forward this Circular, the
Annual Report and proxy form to the purchaser or transferee or to the bank, stockbroker or agent through whom the sale or
transfer was effected for onward transmission to the purchaser or transferee.
The Singapore Exchange Securities Trading Limited assumes no responsibility for the correctness of any of the statements
made, reports contained or opinions expressed in this Circular.
If you are in any doubt as to the contents herein or as to the course of action you should take, you should consult your
stockbroker, bank manager, solicitor, accountant or other professional adviser immediately.
KINGSMEN CREATIVES LTD.
(Incorporated in the Republic of Singapore)
(Company Registration Number: 200210790Z)
Circular TO SHAREHOLDERS
IN RELATION TO
THE PROPOSED GRANT OF AWARDS TO:
(I)
Mr. Soh Siak Poh benedict, a CONTROLLING SHAREHOLDER of the company;
(II) Mr. Simon Ong Chin Sim, a CONTROLLING SHAREHOLDER of the company; and
(III) Mr. Roy Ong Chin Kwan, AN ASSOCIATE OF A CONTROLLING SHAREHOLDER of the company,
UNDER THE KINGSMEN PERFORMANCE SHARE SCHEME
• e x p e r i e n c i n g
k i n g s m e n
1 2 2
