Kingsmen Creatives Ltd - Annual Report 2015 - page 146

contents
Definitions.................................................................................................................................................................................................... 145
Letter to Shareholders....................................................................................................................................................................... 147
1. Introduction................................................................................................................................................................................ 147
2. Proposed Renewal of the Share Purchase Mandate.............................................................................................. 147
3. Directors’ and Substantial Shareholders’ Interest............................................................................................. 157
4. Action to be taken by Shareholders............................................................................................................................... 158
5. Directors’ Recommendations............................................................................................................................................. 158
6. Directors’ Responsibility Statement............................................................................................................................... 158
7. Documents Available For Inspection.............................................................................................................................. 159
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