113
NOTICE OF ANNUAL GENERAL MEETING
9.
Authority to issue shares under the Mencast Performance Share Award Scheme
That pursuant to Section 161 of the Companies Act, the Directors be and are hereby authorised to
offer and grant awards (“
Awards
”) in accordance with the provisions of the Mencast Performance
Share Award Scheme (the “
Scheme
’) and to allot and issue from time to time such number of
fully-paid Shares as may be required to be issued pursuant to the vesting of the Awards under the
Scheme, provided that the aggregate number of Shares to be allotted and issued pursuant to the
Scheme, when added to the number of Shares issued and issuable in respect of all Awards, and
all Shares issued and issuable in respect of all options granted or awards granted under any other
share incentive schemes or share plans adopted by the Company and for the time being in force,
shall not exceed fifteen per centum (15%) of the total issued Shares (excluding treasury shares)
from time to time and that such authority shall, unless revoked or varied by the Company in a
general meeting, continue in force until the conclusion of the next AGM or the date by which the
next AGM is required by law to be held, whichever is earlier.
[See Explanatory Note (iii)]
(Resolution 9)
10.
Renewal of Share Buy-Back Mandate
That for the purposes of Sections 76C and 76E of the Companies Act, the Directors be and are
hereby authorised to make purchases or otherwise acquire issued Shares in the capital of the
Company from time to time (whether by way of market purchases or off-market purchases on
an equal access scheme) of up to ten per centum (10%) of the total number of issued Shares
(excluding treasury shares) (as ascertained as at the date of AGM) at the price of up to but not
exceeding the Maximum Price as defined in the Appendix attached, and this authority shall, unless
revoked or varied by the Company in general meeting, continue in force until the date on which the
next AGM is held or required by law to be held; the date on which the purchase(s) of Share(s) by the
Company is carried out to the full extent mandated; or the date on which the authority contained
in the Share Buy-Back Mandate is revoked or varied by shareholders of the Company in a general
meeting.
[See Explanatory Note (iv)]
(Resolution 10)
By Order of the Board
Cho Form Po
Company Secretary
Singapore, 10 April 2015
