kingsmen creatives ltd.
(Incorporated in the Republic of Singapore)
(Company Registration Number: 200210790Z)
Directors:
Soh Siak Poh Benedict (Executive Chairman)
Simon Ong Chin Sim (Group Managing Director and Executive Director)
Chong Siew Ling (Managing Director, Exhibitions & Museums and Executive Director)
Prabhakaran s/o Narayanan Nair (Independent Director)
Wong Ah Long (Independent Director)
Tan Cher Liang (Independent Director)
Registered Office:
3 Changi South Lane
Kingsmen Creative Centre
Singapore 486118
13 April 2016
To:
The Shareholders of Kingsmen Creatives Ltd.
Dear Shareholder,
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
1.
INTRODUCTION
The Board is convening the 2016 AGM to seek Independent Shareholders’ approval for,
inter alia
, the proposed
grant of Awards under the Scheme to Controlling Shareholders of the Company, Mr. Soh Siak Poh Benedict and
Mr. Simon Ong Chin Sim, and Mr. Roy Ong Chin Kwan, an Associate of a Controlling Shareholder (“
Proposed Awards
”).
Mr. Roy Ong is the brother, and thus an Associate, of Mr. Simon Ong, a Controlling Shareholder.
On 27 March 2009, the SGX-ST granted approval in-principle for the Company’s application for the listing and quotation
of new ordinary shares to be issued pursuant to the Scheme, subject to,
inter alia
, approval of the Independent
Shareholders for the Scheme.
At the extraordinary general meeting of the Company held on 29 April 2009, the Independent Shareholders approved,
inter alia
, the Scheme, and the participation by the following Controlling Shareholders and an Associate of a Controlling
Shareholder in the Scheme:
(i)
Mr. Soh Siak Poh Benedict;
(ii)
Mr. Simon Ong Chin Sim; and
(iii)
Mr. Roy Ong Chin Kwan.
The Scheme is administered by the Committee, comprising the Executive Directors and the Independent Directors.
The detailed rules of the Scheme as approved by the Independent Shareholders at the extraordinary general meeting
of the Company held on 29 April 2009 are set out in Schedule A of this Circular.
letter to
shareholders
• e x p e r i e n c i n g
k i n g s m e n
1 2 6
