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 explain
to the Shareholders the rationale for, and provide the Shareholders with information relating to, the proposed renewal of the
Share Purchase Mandate (as defined herein) 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.
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 have sold or transferred all your Shares (as defined herein) 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.
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 any 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 RENEWAL OF THE SHARE PURCHASE MANDATE
k i n g s m e n c r e a t i v e s l t d
a n n u a l r e p o r t 2 0 1 5
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