SCHEDULE A
RULES OF THE KINGSMEN PERFORMANCE SHARE SCHEME
1.
Name of the Scheme
The Scheme shall be called the “Kingsmen Performance Share Scheme”.
2.
Definitions
2.1 In the Scheme, unless the context otherwise requires, the following words and expressions shall have the
following meanings:
“Act”
The Companies Act, Chapter 50 of Singapore, as amended, modified or
supplemented from time to time
“Adoption Date”
The date on which the Scheme is adopted by the Company in general meeting
“Associated Company”
A company in which at least 20% but not more than 50% of its shares are held by
the Company or the Group and over which the Company has control
“Associated Company
Employee”
An executive or non-executive director of an Associated Company or a full time
employee of an Associated Company selected by the Committee to participate
in the Scheme in accordance with Rule 4
“Auditors”
The auditors for the time being of the Company
“Awards”
The contingent award of Shares under the Scheme
“Board”
The board of directors of the Company for the time being
“CDP”
The Central Depository (Pte) Limited
“Commencement Date”
The date for the commencement of the Scheme
“Committee”
A committee comprising directors of the Company, duly authorised, appointed
and nominated by the Board pursuant to the Rules to administer the Scheme
“Company”
Kingsmen Creatives Ltd., a company incorporated in Singapore
“Controlling Shareholder”
A shareholder who, in relation to the Company, has control, or as such termmay
be defined in the Listing Manual
“CPF”
The Central Provident Fund
“Group”
The Company together with its subsidiaries
“Group Employee”
Any employee of the Group (including any Group Executive Directors) who
meet the relevant age and rank criteria and whose services had been seconded
to a company within the Group selected by the Committee to participate in the
Scheme in accordance with Rule 4
“Group Executive Director”
A director of the Company and/or its subsidiaries, as the case may be, who
performs an executive function within the Group
“Listing Manual”
The Listing Manual of the SGX-ST, as amended, modified or supplemented from
time to time
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