definitions
For the purpose of this Circular, the following definitions have, where appropriate, been used:
“
2015 Mandate
”
: Has the meaning ascribed to it in Section 1
“
2016 AGM
”
: The annual general meeting 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
“
AGM
”
: Annual general meeting of the Company
“
Annual Report
”
: The annual report of the Company for the financial year ended 31 December 2015
“
Approval Date
”
: Has the meaning ascribed to it in Section 2.2.1
“
Average Closing Price
”
: Has the meaning ascribed to it in Section 2.2.4
“
Board
”
: The board of directors of the Company for the time being
“
CDP
”
: The Central Depository (Pte) Limited
“
Companies Act
”
: The Companies Act (Chapter 50) of Singapore, as amended, supplemented or modified
from time to time
“
Company
”
: Kingsmen Creatives Ltd.
“
controlling shareholder
”
: A person who:
(a)
holds directly or indirectly 15% or more of the total number of issued shares
(excluding treasury shares) in the Company; or
(b)
in fact exercises control over the Company
“
date of the making of the offer
”
: Has the meaning ascribed to it in Section 2.2.4
“
Directors
”
: Directors of the Company for the time being
“
EPS
”
: Earnings per Share
“
FY
”
: Financial year ended, or as the case may be, ending 31 December
“
Group
”
: The Company and its subsidiaries
“
Highest Last Dealt Price
”
: Has the meaning ascribed to it in Section 2.2.4
“
Latest Practicable Date
”
: 21 March 2016, being the latest practicable date prior to the printing of this Circular
“
Listing Manual
”
: The Listing Manual of the SGX-ST, as amended, supplemented or modified from time
to time
“
Market Day
”
: A day on which the SGX-ST is open for trading in securities
“
Market Purchase(s)
”
: Has the meaning ascribed to it in Section 2.2.3(a)
“
Maximum Price
”
: Has the meaning ascribed to it in Section 2.2.4
“
NA
”
: Net asset
“
NTA
”
: Net tangible asset
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