5.
DIRECTORS’ RECOMMENDATION
The Directors are eligible to participate in, and are therefore interested in, the Scheme. Accordingly, the Directors
have abstained from making any recommendation on the Proposed Awards to Mr. Benedict Soh, Mr. Simon Ong and
Mr. Roy Ong.
6.
shareholders who will abstain from voting
All Shareholders who are eligible to participate in the Scheme (including Mr. Benedict Soh, Mr. Simon Ong and
Mr. Roy Ong) shall abstain, and ensure that their respective Associates abstain, from voting on the resolution pertaining
to the Proposed Awards at the 2016 AGM, and will not accept nominations to act as proxy unless the Shareholder
concerned has provided specific instructions as to voting.
7.
ACTION TO BE TAKEN BY SHAREHOLDERS
Shareholders who are unable to attend the 2016 AGM and wish to appoint a proxy or proxies to attend and vote on their
behalf should complete, sign and return the proxy form which is attached to the notice of the 2016 AGM in accordance
with the instructions printed thereon as soon as possible and, in any event, so as to arrive at the registered office of the
Company at 3 Changi South Lane, Kingsmen Creative Centre, Singapore 486118, not less than 48 hours before the time
fixed for the holding of the 2016 AGM. The completion and return of the proxy form by a Shareholder will not preclude
him from attending the 2016 AGM and voting in person if he so wishes.
A Depositor shall not be regarded as a member of the Company entitled to attend the 2016 AGM and to speak and vote
thereat unless his name appears on the Depository Register maintained by CDP pursuant to Part IIIAA of the Securities
and Futures Act at least 72 hours before the 2016 AGM.
8.
DIRECTORS’ RESPONSIBILITY STATEMENT
The Directors collectively and individually accept full responsibility for the accuracy of the information given in this
Circular and confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this Circular
constitutes full and true disclosure of all material facts about the Proposed Awards, the Company and its subsidiaries,
and the Directors are not aware of any facts the omission of which would make any statement in this Circular misleading.
Where information in this Circular has been extracted from published or otherwise publicly available sources or obtained
from a named source, the sole responsibility of the Directors has been to ensure that such information has been
accurately and correctly extracted from those sources and/or reproduced in the Circular in its proper form and context.
9.
DOCUMENTS AVAILABLE FOR INSPECTION
Copies of the following documents are available for inspection at the registered office of the Company at 3 Changi
South Lane, Kingsmen Creative Centre, Singapore 486118, during normal business hours from the date of this Circular
up to and including the date of the 2016 AGM:
(a)
the Annual Report; and
(b)
the Memorandum and Articles of Association of the Company.
Yours faithfully
For and on behalf of the Board of
Kingsmen Creatives Ltd.
Soh Siak Poh Benedict
Executive Chairman
letter to
shareholders
• e x p e r i e n c i n g
k i n g s m e n
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