Notes:
(1)
Mr Soh Siak Poh Benedict’s, Mdm Png Geok Choo Rose’s, Ms Soh E-Ling Marianne’s, Mr Soh Hsien Wern Gavin’s
and Ms Jillian Soh E-Ping’s deemed interest refers to the 37,993,060 Shares held by Islanda Pte Ltd by virtue of
Section 7 of the Companies Act.
(2)
Mr Simon Ong Chin Sim’s, Mdm Vera Ong Lim Guek Noi’s and Ms Ong Mei Lin Elita’s deemed interest refers to
the 37,993,060 Shares held by O-Vest Pte Ltd by virtue of Section 7 of the Companies Act.
(3)
Mr Wong Ah Long’s deemed interest refers to the 36,000 Shares held by his spouse.
(4)
Delta Lloyd Asset Management N.V.’s deemed interest refers to the 11,632,000 Shares held by Delta Lloyd Azië
Deelnemingen Fonds N.V. (custodian being KAS Bank N.V.) and Delta Lloyd L Asian Participation Fund (custodian
being Banque de Luxembourg S.A.) by virtue of Section 7 of the Companies Act.
Save as disclosed above, none of the Directors and substantial Shareholders has any interest, whether direct or indirect,
in the proposed renewal of the Share Purchase Mandate to be tabled at the 2016 AGM.
4.
ACTION TO BE TAKEN BY SHAREHOLDERS
Shareholders who are unable to attend the 2016 AGM and who wish to appoint a proxy or proxies to attend and vote
on their behalf should complete, sign and return the Proxy Form attached to the notice of 2016 AGM in accordance
with the instructions printed therein as soon as possible and, in any event, so as to arrive at the registered office of the
Company at 3 Changi South Lane, Kingsmen Creative Centre, Singapore 486118, not later than 48 hours before the time
fixed for the 2016 AGM. The appointment of a proxy or proxies by a Shareholder does not preclude him from attending
and voting in person at the 2016 AGM if he so wishes in place of the proxy or proxies if he finds that he is able to do so.
A Depositor shall not be regarded as a member of the Company entitled to attend the 2016 AGM and to speak and vote
thereat unless his name appears on the Depository Register maintained by CDP pursuant to Part IIIAA of the Securities
and Futures Act at least 72 hours before the 2016 AGM.
5.
DIRECTORS’ RECOMMENDATIONS
The Directors are of the opinion that the proposed renewal of the Share Purchase Mandate is in the best interests of the
Company. Accordingly, the Directors recommend that Shareholders vote in favour of Ordinary Resolution 12 relating to
the proposed renewal of the Share Purchase Mandate to be tabled at the 2016 AGM.
6.
DIRECTORS’ RESPONSIBILITY STATEMENT
The Directors collectively and individually accept full responsibility for the accuracy of the information given in this
Circular and confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this Circular
constitutes full and true disclosure of all material facts about the proposed renewal of the Share Purchase Mandate,
the Company and its subsidiaries, and the Directors are not aware of any facts the omission of which would make any
statement in this Circular misleading. Where information in this Circular has been extracted from published or otherwise
publicly available sources or obtained from a named source, the sole responsibility of the Directors has been to ensure
that such information has been accurately and correctly extracted from those sources and/or reproduced in the Circular
in its proper form and context.
letter to
shareholders
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k i n g s m e n
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