164
THE STRAITS TRADING COMPANY LIMITED
(2)
(subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited
(“
SGX-ST
”)) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph
(1) above, the percentage of issued shares shall be based on the total number of issued shares at the time this
Resolution is passed, after adjusting for:
(i)
new shares arising from the conversion or exercise of any convertible securities or share options or vesting
of share awards which are outstanding or subsisting at the time this Resolution is passed; and
(ii)
any subsequent bonus issue, consolidation or subdivision of shares;
(3)
in exercising the authority conferred by this Resolution, the Company shall comply with the provisions of the
Mainboar Rules of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST)
and the Articles of Association for the time being of the Company; and
(4)
(unless revoked or varied by the Company in general meeting) the authority conferred by this Resolution shall
continue in force until the conclusion of the next Annual General Meeting of the Company or the date by which the
next Annual General Meeting of the Company is required by law to be held, whichever is the earlier.”
6.
To transact any other ordinary business of the Company
By Order of the Board
Aldric Tan Jee Wei
Secretary
Singapore
11 April 2016
NOTICE OF ANNUAL GENERAL MEETING
