Kingsmen Creatives Ltd - Annual Report 2015 - page 148

Off-Market Purchase(s)
: Has the meaning ascribed to it in Section 2.2.3(b)
public
: Persons other than the directors, chief executive officer, substantial shareholders
or controlling shareholders of the Group, and their associates (as defined in the
Listing Manual)
Registrar
: Has the meaning ascribed to it in Section 2.9
Securities Account
: Securities account maintained by a Depositor with CDP but not including securities
sub-account maintained with a Depository Agent
Securities and Futures Act
: The Securities and Futures Act (Chapter 289) of Singapore, as amended, supplemented
or modified from time to time
SGX-ST
: Singapore Exchange Securities Trading Limited
Shareholders
: Persons who are registered as holders of the Shares except where the registered holder
is CDP, in which case the term “
Shareholders
” shall in relation to such Shares mean
the Depositors whose Securities Accounts with CDP are credited with the Shares. Any
reference to Shares held by Shareholders shall include Shares standing to the credit
of the respective Shareholders’ Securities Accounts
Share(s)
: Ordinary share(s) in the capital of the Company
Share Purchase Mandate
: The general mandate to authorise the Directors to purchase Shares in accordance
with the rules and regulations set forth in the Companies Act, the Listing Manual and
the Securities and Futures Act
Take-over Code
: The Singapore Code on Take-overs and Mergers, as amended, supplemented or
modified from time to time
Currencies and others
S$
”, “
$
” and “
cents
: Singapore dollars and cents respectively
%
” or “
per cent
: Per centum or percentage
The terms “
Depositor
”, “
Depository Register
” and “
Depository Agent
” shall have the meanings ascribed to them respectively
in Section 81SF of the Securities and Futures Act.
The term “
treasury share
” shall have the meaning ascribed to it in Section 4 of the Companies Act.
Any reference in this Circular to any statute or enactment is a reference to that statute or enactment as for the time being
amended or re-enacted.
Any word defined under the Companies Act, the Listing Manual, the Securities and Futures Act or any statutory modification
thereof and used in this Circular shall, where applicable, have the meaning ascribed to it under the Companies Act, the Listing
Manual, the Securities and Futures Act or any statutory modification thereof, as the case may be.
Words importing the singular shall, where applicable, include the plural and vice versa and words importing the masculine gender
shall, where applicable, include the feminine and neuter genders. References to persons shall, where applicable, include corporations.
Any reference to a time of a day in this Circular is a reference to Singapore time unless otherwise stated.
Any discrepancies in this Circular between the total sum of the figures stated and the total shown thereof are due to rounding.
Accordingly, figures shown as totals in this Circular may not be an arithmetic aggregation of the figures which precede them.
definitions
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