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[(\(subject )0.5(to )0.5(such )0.5(manner )0.5(of calculation )0.5(as )0.5(may be )0.5(pr)18(escribed )0.5(by )0.5(the )0.5(SGX-ST\) )0.5(for )0.5(the )0.5(purpose )0.5(of determining )0.5(the )0.5(aggr)18(egate )0.5(number )0.5(of )0.5(shar)18.1(es that may )0.5(be )0.5(issued under sub-paragraph )]TJ
0.011 Tw T*
[(\(1\) above, the per)18(centage of issued shar)18(e capital shall be based on the issued shar)17.9(es \(excluding tr)18(easury shar)18(es and subsidiary holdings\) in the capital of the Company at the time )]TJ
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(of the passing of this Resolution, after adjusting for:)Tj
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(\(a\))Tj
/Span<>> BDC
( )Tj
EMC
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[(new shar)18.1(es arising fr)18(om )0.5(the conversion )0.5(or )0.5(exer)18(cise )0.5(of any )0.5(convertible )0.5(securities )0.5(or shar)18(e )0.5(options )0.5(or vesting of )0.5(shar)18(e awar)18.1(ds which )0.5(ar)18(e outstanding )0.5(at the )0.5(time )0.5(of the )0.5(passing )0.5(of )]TJ
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(this Resolution; and)Tj
-2.025 -1.476 Td
(\(b\))Tj
/Span<>> BDC
( )Tj
EMC
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[(any subsequent bonus issue or consolidation or subdivision of shar)18.2(es;)]TJ
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[(and, in sub-paragraph \(1\) above and this sub-paragraph \(2\), \223subs\
idiary holdings\224 has )0.6(the meaning given to it in the Listing Manual of the SGX-ST)111(;)]TJ
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(\(3\))Tj
/Span<>> BDC
( )Tj
EMC
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[(in exer)18(cising the authority conferr)18.1(ed by this Resolution, the Company shall comply with the pr)18(ovisions of the Listing Manual of the SGX-ST for the time being in for)17.9(ce \(unless such )]TJ
0 Tw T*
[(compliance has been waived by the SGX-ST\) and the Constitution for the \
time bein)0.6(g of the Company; and)]TJ
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(\(4\))Tj
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( )Tj
EMC
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[(\(unless r)18(evoked or varied by the Company in general meeting\) the authority confe\
rr)18(ed by this Resolution shall continue in for)18(ce until the conclusion of the next annual general meeting )]TJ
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[(of the Company or the date by which the next annual general meeting of t\
he Company )0.6(is r)18(equir)18(ed by law to be held, whichever is the earlier)92.1(.)]TJ
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EMC
/T1_3 1 Tf
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(\(Resolution 10\))Tj
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(8.)Tj
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( )Tj
EMC
(That:)Tj
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(\(a\))Tj
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( )Tj
EMC
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[(appr)18(oval be and is her)18(eby given for the r)18(enewal of, and amendments to, the shar)18(eholders\222 general mandate \(which was last r)18(enewed at the annual general meeting of the Company )]TJ
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[(held )0.6(on )0.5(18 )0.5(April )0.6(2017\) )0.5(for )0.6(the )0.5(Company)74(, )0.6(its )0.5(subsidiaries )0.6(and )0.6(associated )0.6(companies )0.5(which )0.5(fall )0.5(within )0.5(the )0.5(de\036nition )0.5(of )0.6(entities )0.6(at )0.5(risk )0.5(under )0.5(Chapter )0.5(9 )0.5(of )0.6(the )0.5(Listing )0.5(Manual )0.6(or )0.5(any )]TJ
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[(of )0.5(them )0.5(to )0.6(enter )0.5(into )0.5(any )0.6(of )0.5(the )0.6(transactions )0.6(falling )0.6(within )0.6(the )0.5(categories )0.7(of )0.5(inter)18.1(ested )0.5(person )0.5(transactions )0.5(set )0.5(out )0.5(in )0.5(Annex )0.5(II )0.5(to )0.6(the )0.5(Company\222)73.9(s )0.6(Letter )0.6(to )0.5(Shar)18(eholders )0.5(dated )]TJ
0 Tw 79.775 0 Td
( )Tj
0.036 Tw -79.775 -1.071 Td
[(27 Mar)18(ch 2018 \(the \223)]TJ
/T1_3 1 Tf
0 Tw (Letter)Tj
/T1_0 1 Tf
0.036 Tw [(\224\), with any party who is of the class or classes of inter)18(ested persons described in Annex II to the Letter)92(, pr)18(ovided that such transactions ar)18.1(e made on )]TJ
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[(normal commer)18.1(cial terms and ar)18(e not pr)18(ejudicial )0.5(to the Company and its minority shar)18.1(eholders, and ar)18(e enter)18(ed into in accor)18(dance with the r)18(eview )0.5(pr)18(ocedur)18(es for inter)18(ested person )]TJ
0 Tw T*
(transactions as set out in Annex II to the Letter \(the \223)Tj
/T1_3 1 Tf
(IPT Mandate)Tj
/T1_0 1 Tf
(\224\);)Tj
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(\(b\))Tj
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( )Tj
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[(the IPT Mandate shall, unless r)18(evoked or varied by the Company in a general meeting, continue in for)18(ce until the conclusion of the next annual general meeting of the Compan\
y or )]TJ
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[(until the date on which the next annual general meeting of the Company i\
s r)18.5(equir)18.1(ed by law to be held, whichever is the earlier;)]TJ
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(\(c\))Tj
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( )Tj
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2.025 0 Td
[(the )0.5(audit )0.6(committee )0.5(of )0.6(the )0.5(Company )0.5(\(comprising )0.6(Independent )0.6(Dir)18(ectors, )0.5(Mr )0.5(Ang )0.5(Swee )0.6(Tian, )0.5(Dr )0.5(W)37(ang )0.5(Kai )0.5(Y)74(uen )0.5(and )0.5(Mr Li )0.5(Runsheng, and )0.5(Non-Independent, )0.5(Non-Executive )0.5(Dir)18(ectors, )]TJ
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[(Mr Li Y)111(ongji and Mr David Windle as at the date of the Letter\) be and is her)18(eby authorised to take such action as it deems pr)18(oper in r)18(espect of the pr)18(ocedur)18(es and/or to modify or )]TJ
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[(implement such pr)18(ocedur)18(es as may be necessary to take into consideration any amendment to Chapt\
er 9 of the Listing Manual which may be pr)18(escribed by the SGX-ST fr)18(om time )]TJ
T*
(to time; and)Tj
0.037 Tw -2.025 -1.476 Td
(\(d\))Tj
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( )Tj
EMC
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[(the Dir)18(ectors and each of them be and ar)18(e her)18.1(eby authorised and empower)18(ed to complete and to do all such other acts and things as they may cons\
ider necessary)73.9(, desirable or )]TJ
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[(expedient in the inter)18.2(ests of the Company in connection with or for the purposes of giving ful\
l ef)18(fect to the IPT Mandate.)]TJ
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EMC
/T1_3 1 Tf
72.684 0 Td
(\(Resolution 11\))Tj
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0.673 Tw -76.734 -1.476 Td
(\(9\))Tj
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( )Tj
EMC
(That: )Tj
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(\(a\))Tj
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( )Tj
EMC
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[(for the )0.5(purposes of )0.5(the Companies )0.5(Act \(Chapter )0.5(50 of Singapor)18.1(e\) )0.5(\(the \223)]TJ
/T1_3 1 Tf
(Companies Act)Tj
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[(\224\), the exer)18(cise by the Dir)18(ectors of all )0.5(the powers )0.5(of the Company to pur)18(chase )0.5(or otherwise )]TJ
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[(acquir)18.1(e fully paid issued or)18(dinary shar)18(es in the capital of the Company \(the \223)]TJ
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0 Tw [(Shar)18.1(es)]TJ
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0.012 Tw [(\224\) not exceeding in aggr)18(egate the Maximum Limit \(as her)18(eafter de\036ned\), at such price or prices )]TJ
0 Tw T*
[(as may be determined by the Dir)18.2(ectors fr)18.1(om time to time up to the Maximum Price \(as her)18(eafter de\036ned\), whether by way of:)]TJ
0 -1.476 TD
(\(i\))Tj
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( )Tj
EMC
2.025 0 Td
[(on-market pur)18.1(chase\(s\) on the SGX-ST and/or any other stock exchange on which the Sh\
ar)18(es may for the time being be listed and quoted \(the \223)]TJ
/T1_3 1 Tf
(Other Exchange)Tj
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(\224\); and/or)Tj
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(\(ii\))Tj
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( )Tj
EMC
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[(of)18(f-market )0.6(pur)18(chase\(s\) )0.6(if )0.5(ef)18(fected )0.6(otherwise )0.6(than )0.5(on )0.5(the )0.5(SGX-ST )0.6(or)92(, )0.5(as )0.5(the )0.6(case )0.5(may )0.5(be, )0.5(the )0.5(Other )0.5(Exchange )0.5(in )0.5(accor)18(dance )0.5(with )0.5(any )0.5(equal )0.6(access )0.5(scheme\(s\) )0.5(as )0.5(may )0.5(be )386( )]TJ
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[(determined or formulated by the Dir)18.3(ectors as they consider \036t, which scheme\(s\) shall satisfy all the c\
onditions pr)18(escribed by the Companies Act;)]TJ
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[(and )0.5(otherwise )0.5(in )0.5(accor)18.1(dance )0.5(with )0.5(all )0.5(other )0.6(laws, )0.5(r)17.9(egulations )0.6(and )0.5(rules )0.5(of )0.5(the )0.5(SGX-ST or)92.1(, )0.5(as )0.5(the )0.5(case )0.5(may )0.5(be, )0.5(the )0.5(Other )0.5(Exchange )0.5(as may for the )0.5(time being )0.5(be )0.5(applicable, )0.5(be )0.5(and )0.5(is )]TJ
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[(her)18(eby authorised and appr)18.2(oved generally and unconditionally \(the \223)]TJ
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[(Shar)18.1(e Pur)18(chase Mandate)]TJ
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(\224\);)Tj
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(\(b\))Tj
/Span<>> BDC
( )Tj
EMC
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[(unless varied or r)18(evoked by the Company in a general meeting, the authority conferr)18(ed on the Dir)18(ectors pursuant to the Shar)18(e Pur)17.9(chase Mandate may be exer)18(cised by the Dir)18(ectors )]TJ
0 Tw T*
[(at any time and fr)18.1(om time to time during the period commencing fr)18.4(om the date of the passing of this Resolution and expiring on the earlie\
r of:)]TJ
0 -1.476 TD
(\(i\))Tj
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( )Tj
EMC
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(the date on which the next annual general meeting of the Company is held\
; and)Tj
-2.025 -1.476 Td
(\(ii\))Tj
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( )Tj
EMC
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[(the date by which the next annual general meeting of the Company is r)18.3(equir)18(ed by law to be held; and)]TJ
0.037 Tw -4.049 -1.476 Td
(\(c\))Tj
/Span<>> BDC
( )Tj
EMC
2.025 0 Td
[(the Dir)18(ectors and each of them be and ar)18(e her)18.1(eby authorised and empower)18(ed to complete and to do all such other acts and things as they may cons\
ider necessary)73.9(, desirable or )]TJ
0 Tw 0 -1.071 TD
[(expedient in the inter)18.2(ests of the Company in connection with or for the purposes of giving ful\
l ef)18(fect to the Shar)18(e Pur)18(chase Mandate.)]TJ
-2.025 -1.476 Td
(For the purposes of this Resolution:)Tj
0 -1.476 TD
(\223)Tj
/T1_3 1 Tf
0.071 Tw [(A)18(verage Closing Price)]TJ
/T1_0 1 Tf
[(\224 means the average of the closing market prices of the Shar)18(es over the last \036ve \(5\) market days, on which transactions in the \
Shar)18(es on the SGX-ST wer)18(e )]TJ
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[(r)18(ecor)18(ded, befor)18.1(e the day on which a market pur)18(chase was made by the Company or)92(, as the case may be, the date of the announcement of the of)18(fer pursuant to an of)18(f-market pur)18(chase, )]TJ
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[(and deemed to be adjusted in accor)18.3(dance with the listing rules of the SGX-ST for any corporate action whic\
h occurs after the r)18(elevant period of \036ve \(5\) market days;)]TJ
0 -1.476 TD
(\223)Tj
/T1_3 1 Tf
-0.003 Tw (Maximum Limit)Tj
/T1_0 1 Tf
[(\224 means that number of issued Shar)18.1(es r)18(epr)18(esenting ten per cent. \(10%\) of the total number of Shar)18(es \(excluding tr)18(easury shar)18(es and subsidiary holdings\) as at the last )]TJ
0 Tw 0 -1.071 TD
[(annual general meeting or as at the date of the passing of this Resoluti\
on \(whichever)0.6( is the higher\); and)]TJ
0 -1.476 TD
(\223)Tj
/T1_3 1 Tf
0.039 Tw (Maximum Price)Tj
/T1_0 1 Tf
[(\224, in r)18(elation to a Shar)18.1(e to be pur)18(chased or acquir)18.1(ed, means the pur)18(chase price \(excluding br)18(okerage, stamp duties, commission, applicable goods and services tax )]TJ
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[(and other r)18.1(elated expenses\) which shall not exceed:)]TJ
0 -1.476 TD
(\(a\))Tj
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EMC
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[(in the case of an on-market pur)18.1(chase of a Shar)18.1(e, one hundr)18(ed and \036ve per cent. \(105%\) of the A)17.9(verage Closing Price of the Shar)18(es; and)]TJ
-2.025 -1.476 Td
(\(b\))Tj
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( )Tj
EMC
2.025 0 Td
[(in the case of an of)18(f-market pur)18.1(chase of a Shar)18(e pursuant to an equal access scheme, one hundr)18(ed and ten per cent. \(110%\) of the A)18(verage Closing Price of the Shar)18(es.)]TJ
/T1_3 1 Tf
/Span<>> BDC
-2.025 -1.071 Td
( )Tj
EMC
/T1_0 1 Tf
/Span<>> BDC
2.025 0 Td
( )Tj
EMC
/T1_3 1 Tf
72.684 0 Td
(\(Resolution 12\))Tj
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-0.001 Tw -76.734 -1.476 Td
(10.)Tj
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[(That the r)18(egulations contained in the new Constitution of the Company as set out i\
n Annex VI of the Letter in r)18(elation to the pr)18(oposed adoption of the new Constitution of the Company)74(, )]TJ
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[(as cir)18(culated to Shar)18(eholders on 27 Mar)18(ch 2018 and submitted to this Meeting, be appr)18(oved and adopted as the Constitution of the Company in substitution for)92(, and to the exclusion of, )]TJ
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[(the existing Constitution of the Company)74.3(.)]TJ
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( )Tj
EMC
/T1_3 1 Tf
74.709 0 Td
(\(Resolution 13\))Tj
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-76.734 -1.476 Td
(11.)Tj
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[(T)111(o transact any other or)18(dinary business which may pr)18.1(operly be transacted at an annual general meeting.)]TJ
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(BY ORDER OF THE BOARD)Tj
0 -1.881 TD
[(Dor)18(een Nah)]TJ
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[(Company Secr)18.1(etary)]TJ
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[(Singapor)18.1(e)]TJ
0 -1.071 TD
[(27 Mar)18(ch 2018)]TJ
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0 -1.476 TD
(Notes:)Tj
/T1_0 1 Tf
0.034 Tw T*
(1.)Tj
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( )Tj
EMC
2.025 0 Td
(\(a\))Tj
/Span<>> BDC
[( )-657.8( )]TJ
EMC
2.025 0 Td
[(A member who is not a r)18(elevant intermediary is entitled to appoint not mor)18(e than two \(2\) pr)18(oxies to attend, speak and vote at the Annual General Meeting. Wher)17.9(e such member\222)74(s )]TJ
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[(form of pr)18.1(oxy appoints mor)18.1(e than one \(1\) pr)18.1(oxy)74(, the pr)18(oportion of the shar)18.2(eholding concer)-18(ned to be r)18(epr)18(esented by each pr)18(oxy shall be speci\036ed in the form of pr)18(oxy)74(.)]TJ
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(\(b\))Tj
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( )Tj
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2.025 0 Td
[(A member who is a r)17.9(elevant intermediary is entitled to appoint mor)18(e than two \(2\) pr)18(oxies to attend, speak and vote at the Annual General Meeting, but each \
pr)18(oxy must be appointed )]TJ
0.018 Tw T*
[(to exer)18(cise the rights attached to a dif)18.1(fer)18(ent shar)18.1(e or shar)18(es held by such member)92.1(. Wher)18(e such member\222)74(s form of pr)18(oxy appoints mor)18(e than two \(2\) pr)18(oxies, the number and class )]TJ
0 Tw T*
[(of shar)18(es in r)18.1(elation to which each pr)18.1(oxy has been appointed shall be speci\036ed in the form of pr)18(oxy)74(.)]TJ
-2.025 -1.476 Td
[(\223Relevant Intermediary\224 has the meaning ascribed to it in Section \
181 of the Companies )0.6(Act, Chapter 50 of Singapor)18(e.)]TJ
-2.025 -1.476 Td
(2.)Tj
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( )Tj
EMC
2.025 0 Td
[(A pr)18(oxy need not be a member of the Company)74.1(.)]TJ
0.035 Tw -2.025 -1.476 Td
(3.)Tj
/Span<>> BDC
( )Tj
EMC
2.025 0 Td
[(The instrument appointing a pr)18(oxy or pr)18(oxies must be deposited at the Company\222)74(s r)18(egister)18(ed of)18(\037ce at 8 T)111(emasek Boulevar)18.1(d, #31-02, Suntec T)111(ower Thr)18(ee, Singapor)18(e 038988 not less )]TJ
0 Tw T*
[(than 48 hours befor)18.1(e the time \036xed for holding the Annual General Meeting.)]TJ
/T1_3 1 Tf
-2.025 -1.476 Td
(Personal Data Privacy:)Tj
/T1_0 1 Tf
0.092 Tw 0 -1.476 TD
[(By submitting an instrument appointing a pr)18(oxy\(ies\) and/or r)18(epr)18(esentative\(s\) to attend, speak and vote at the 24)]TJ
0 Tw 4.081 0 0 4.081 372.2513 500.3578 Tm
(th)Tj
0.092 Tw 7 0 0 7 375.8058 498.0269 Tm
( Annual General Meeting of the Company \(the \223)Tj
/T1_3 1 Tf
0 Tw (24)Tj
4.081 0 0 4.081 536.4318 500.3578 Tm
(th)Tj
0.092 Tw 7 0 0 7 540.2882 498.0269 Tm
( AGM)Tj
/T1_0 1 Tf
(\224\) and/or any )Tj
0.088 Tw -75.159 -1.071 Td
[(adjour)-17.9(nment ther)18(eof, a member of the Company \(i\) consents to the collection, use and d\
isclosur)18(e of the member\222)74(s personal data by the Company \(or its agents\) for the purpose of the \
)]TJ
0.038 Tw 0 -1.071 TD
[(pr)18(ocessing, administration and analysis by the Company \(or its agents or \
service pr)17.9(oviders\) of pr)18(oxies and r)18(epr)18(esentatives appointed for the 24)]TJ
0 Tw 4.081 0 0 4.081 465.8849 485.3578 Tm
(th)Tj
0.038 Tw 7 0 0 7 469.4394 483.0269 Tm
[( AGM \(including any adjour)-18(nment ther)18(eof\) )]TJ
0.004 Tw -65.038 -1.071 Td
[(and the pr)18(eparation and compilation of the attendance lists, minutes and other doc\
uments r)18(elating to the 24)]TJ
0 Tw 4.081 0 0 4.081 351.5506 477.8578 Tm
(th)Tj
0.004 Tw 7 0 0 7 355.1051 475.5269 Tm
[( AGM \(including any adjour)-18(nment ther)18(eof\), and in or)18(der for the Company \(or its )]TJ
0.043 Tw -48.705 -1.071 Td
[(agents or service pr)18(oviders\) to comply with any applicable laws, listing rules, r)18(egulations and/or guidelines \(collectively)74(, the \223Purposes\224\), \(ii\) warrants that wher)18(e the member discloses the )]TJ
0.027 Tw T*
[(personal data of the member\222)74.1(s pr)18(oxy\(ies\) and/or r)18(epr)18(esentative\(s\) to the Company \(or its agents or service pr)18(oviders\), the member has obtained the prior consent of such pr)18(oxy\(ies\) and/or )]TJ
0.023 Tw T*
[(r)18(epr)18(esentative\(s\) )0.5(for the collection, )0.5(use and disclosur)18(e by the Company \(or its agents or service pr)17.9(oviders\) of the personal data of such pr)18(oxy\(ies\) and/or r)18(epr)18(esentative\(s\) for the Purposes, )]TJ
0 Tw 0 -1.071 TD
[(and \(iii\) agr)18.1(ees that the member will indemnify the Company in r)18.4(espect of any penalties, liabilities, claims, demands, losses and damage\
s as a r)18(esult of the member\222)74(s br)18(each of warranty)74(.)]TJ
/T1_3 1 Tf
0 -1.881 TD
(Explanatory Notes:)Tj
0 -1.476 TD
(Resolution 4)Tj
/T1_0 1 Tf
/Span<>> BDC
( )Tj
EMC
7.289 0 Td
[(Mr Meng Fanqiu, will upon r)18.2(e-election, continue as Chief Executive Of)18(\036cer/Executive Dir)18(ector of the Company)74(.)]TJ
/T1_3 1 Tf
-7.289 -1.476 Td
(Resolution 5)Tj
/T1_0 1 Tf
0.048 Tw /Span<>> BDC
( )Tj
EMC
7.289 0 Td
[(Ms Bella Y)111(oung Pit Lai, will upon r)18(e-election, continue as a member of the Remuneration Committee and the N\
ominating Committee. She is consider)18(ed a Non-Executive, )]TJ
0 Tw 0 -1.071 TD
[(Non-Independent Dir)18.2(ector)92(.)]TJ
/T1_3 1 Tf
-7.289 -1.476 Td
(Resolution 6)Tj
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[(Mr David Windle will upon r)18(e-appointment, )0.5(continue as Chairman of the Risk Management Committee and a member of th\
e Audit Committee. He is consider)18(ed a Non-)]TJ
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[(Executive, Non-Independent Dir)18.2(ector)92.1(.)]TJ
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(Resolution 7)Tj
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[(Mr Li Y)111(ongji, )0.5(will upon r)18(e-appointment, )0.5(continue )0.5(as Vice Chairman of the Audit Committee, the Remuneration Committee and \
the Nominating Committee and a )0.5(member of )]TJ
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[(the Risk Management Committee. He is consider)18.3(ed a Non-Executive, Non-Independent Dir)18.1(ector)92(.)]TJ
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-7.289 -1.476 Td
(Resolution 8)Tj
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[(Mr W)37(ang Y)92(anjun, will upon r)18.1(e-appointment, continue as Executive Dir)18(ector/Vice Pr)18(esident of the Company)74(.)]TJ
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-7.289 -1.476 Td
(Resolution 10)Tj
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[(Or)18(dinary Resolution 10 is to authorise the Dir)18.1(ectors of the Company)74.1(, fr)18(om the date of the above Annual General Meeting until the next Annual Ge\
neral Meeting, to issue shar)18(es )]TJ
0.022 Tw T*
[(in the Company)74.1(. The aggr)18.1(egate number of shar)18.1(es which the Dir)18(ectors may issue under this Resolution shall not exceed \037fty per cent\
\(50%\) of the issued shar)18.1(es \(excluding )]TJ
0.077 Tw T*
[(tr)18(easury shar)18(es and subsidiary holdings\) in the capital of the Company)74(, of which the aggr)18.1(egate number of shar)18(es to be issued other than on a pr)18(o-rata basis to existing )]TJ
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[(shar)18(eholders shall not exceed \036fteen per cent. \(15%\) of the issued shar\
)18(es \(excluding tr)18(easury shar)18(es and subsidiary holdings\) in the capital of the Company)74(. The per)18(centage )]TJ
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[(of issued shar)18(e capital is based on the Company\222)74(s issued shar)18(es \(excluding tr)18(easury shar)18(es and subsidiary holdings\) in the capital of the Company at the time t\
his pr)18(oposed )]TJ
0.07 Tw T*
[(Or)18(dinary Resolution is passed, after adjusting for \(a\) new shar)18(es arising fr)18(om the conversion of convertible securities or shar)18(e options on issue at the time this pr)18(oposed )]TJ
0 Tw T*
[(Or)18(dinary Resolution is passed; and \(b\) any subsequent bonus issue or con\
solidatio)0.5(n or subdivision of shar)18(es.)]TJ
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(Resolution 11)Tj
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[(Or)18(dinary Resolution 11 is to appr)18(ove the r)17.9(enewal of, and amendments to, the mandate to permit the Company)74(, its subsidiaries and associated companies that ar)18(e entities at )]TJ
0.006 Tw T*
(risk \(as that term is used in Chapter 9 of the Listing Manual of the SG\
X-ST\), or any of them, to enter into certain types of )Tj
[(inter)18(ested person transactions with certain classes )]TJ
0 Tw T*
[(of inter)18.1(ested persons as described in the Letter)92.3(.)]TJ
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-7.289 -1.476 Td
(Resolution 12)Tj
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[(Or)18(dinary Resolution 12 is to r)18(enew the mandate to permit the Company to pur)18(chase or acquir)18(e issued or)18(dinary shar)18.1(es in the capital of the Company on the terms and subject )]TJ
0 Tw T*
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[(The Company may use inter)-18(nal sour)18(ces of funds, or a combination of inter)-18(nal r)18(esour)18(ces and exter)-18(nal borr)18(owings, to \036nance the pur)18(chase or acquisition of its or)18(dinary shar)18(es. )]TJ
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[(The amount of funding r)18(equir)18.1(ed for the Company to pur)18(chase or acquir)18(e its or)18(dinary shar)18(es and the impact on the Company\222)74(s \036nancial position cannot be ascertained as at )]TJ
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[(the date of this Notice of Annual General Meeting as these will depend o\
n the number of or)18(dinary shar)18.1(es pur)18(chased or acquir)18(ed and the price at which such or)18(dinary shar)18(es )]TJ
0.027 Tw T*
[(wer)18(e pur)18(chased )0.5(or acquir)18(ed )0.5(and whether the or)18(dinary )0.5(shar)18(es pur)18(chased )0.5(or acquir)18(ed ar)18.1(e held in tr)18(easury or cancelled. The Company will )0.5(not r)18(ely on exter)-17.9(nal borr)18(owings to )]TJ
0.002 Tw T*
[(\036nance pur)18(chases or acquisitions of its or)18(dinary shar)18(es to such extent that it would materially af)18(fect the \036nancial position, working capital r)18(equir)18.1(ements or investment ability )]TJ
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[(of the CAO Gr)18.1(oup.)]TJ
/T1_3 1 Tf
-7.289 -1.476 Td
(Resolution 13)Tj
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[(Special Resolution 13, if passed, will appr)18(ove the adoption of a new Constitution following the wide-ranging change\
s to the Companies Act, Chapter 50 of Singapor)18(e \(the )]TJ
0.016 Tw T*
[(\223Companies Act\224\) intr)18.1(oduced pursuant to the Companies \(Amendment\) Act 2014 and the Companie\
s \(Amendment\) Act 2017 \(collectively the \223Amendment Acts\224)(\). The new )]TJ
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[(Constitution will r)18(eplace the memorandum and articles of association of the Company and inc\
orporate amendments to \(inter alia\) take into account t)(he changes to the )]TJ
0 Tw 0 -1.071 TD
[(Companies Act intr)18.1(oduced pursuant to the Amendment Acts. Please r)18.3(efer to the Letter for mor)18(e details.)]TJ
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(Article 91 of the Constitution of the Company)Tj
/T1_0 1 Tf
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[(Every )0.5(Dir)18(ector )0.6(shall )0.5(r)18(etir)18(e )0.5(fr)18(om )0.5(of)18(\037ce )0.5(once every )0.6(thr)18(ee )0.5(\(3\) )0.5(years )0.5(and )0.5(for )0.5(this )0.5(purpose, at each )0.5(annual )0.5(general )0.5(meeting, )0.5(one-thir)18(d )0.5(of )0.5(the )0.5(Dir)18(ectors )0.5(for )0.5(the )0.5(time )0.5(being )0.5(\(or)92.1(, )0.5(if )0.5(their )0.5(number )0.5(is )0.5(not a )]TJ
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[(multiple of thr)18.1(ee \(3\), the number near)18.2(est to but not less than one-thir)18.2(d\) shall r)18(etir)18.1(e fr)18(om of)18(\037ce by r)18(otation.)]TJ
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(Article 97 of the Constitution of the Company)Tj
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[(The Company may by or)18(dinary r)18(esolution appoint any person to be a Dir)18(ector either to \036ll a casual vacancy or as an additional Dir)18(ector)92(. Without pr)18(ejudice ther)18(eto, the Dir)18(ectors shall have )]TJ
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[(power )0.5(at )0.5(any time )0.5(so )0.5(to )0.5(do, but )0.5(so )0.5(that )0.5(the total )0.5(number )0.5(of )0.5(Dir)18(ectors )0.5(shall )0.5(not )0.5(ther)18(eby )0.5(exceed the )0.5(maximum )0.5(number )0.5(\(if )0.5(any\) \036xed )0.5(by )0.5(or )0.5(in accor)18(dance )0.5(with )0.5(these pr)18(esents. Any )0.5(person )0.5(so )]TJ
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[(appointed by the Dir)18(ectors shall hold of)18(\036ce until the next annual general meeting and shall then be eligible \
for r)18(e-election, but shall not be taken into account in determining the numbe\
r of )]TJ
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[(Dir)18(ectors who ar)18.1(e to r)18(etir)18.1(e by r)18(otation at such meeting.)]TJ
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[(NOTICE OF BOOKS CLOSURE DA)74.1(TE AND P)74(A)74(YMENT DA)74(TE FOR FIRST AND FINAL DIVIDEND \(ONE-TIER, T)74(AX- EXEMPT\) \(\223DIVIDEND\224\))]TJ
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[(The Company gives notice that, subject to the appr)18(oval of the shar)18(eholders being obtained for the Dividend at the 24)]TJ
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( Annual General Meeting of the Company to be held on 25 April 2018, )Tj
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[(the Register of Members and the T)92(ransfer Books of the Company will be closed on 7 May 2018 for the pr)18(eparation of dividend warrants. The Register of Members and the T)92.1(ransfer Books will )]TJ
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[(r)18(e-open on 8 May 2018. Duly completed r)18(egister)18.1(ed transfers of or)18(dinary shar)18.1(es in the capital of the Company r)18(eceived by the Company\222)74(s Shar)18(e Registrar)92(, Boar)18(dr)18(oom Corporate & Advisory )]TJ
-0.024 Tw T*
[(Services Pte Ltd at 50 Raf)18(\035es Place, Singapor)18(e Land T)111.1(ower)92(, #32-01, Singapor)18(e 048623 befor)18(e 5.00 p.m. on 4 May 2018, will be r)18(egister)18(ed in the Register of Members and the T)91.9(ransfer Books )]TJ
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[(of the Company to determine shar)18(eholders\222 entitlements to the Dividend. In r)18(espect of or)18(dinary shar)18(es in securities accounts with The Central Depository \(Pte\) Limited \(\
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-0.007 Tw (\224\), the Dividend )Tj
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[(will be paid by the Company to CDP which will, in tur)-17.6(n, distribute the entitlements to the Dividend to CDP account-holders in\
accor)18(dance with its normal practice.)]TJ
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[(The Dividend, if appr)18.2(oved by shar)18(eholders, will be paid on 15 May 2018.)]TJ
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