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DYNA-MAC HOLDINGS LTD.
2016 ANNUAL REPORT
117
Performance At A Glance
Year in Review
Financial Report
Corporate Governance and Transparency
Sustainable Growth
NOTICE OF THE
ANNUAL GENERAL MEETING
(2) the General Limit and the Additional Limit shall not, in aggregate, exceed 100 per
centum (100%) of the total number of issued shares (excluding treasury shares) in
the capital of the Company (as calculated in accordance with sub-paragraph (4)
below);
(3) no shares shall be issued pursuant to this Resolution after 31 December 2018,
if on that date the aggregate number of shares (including shares to be issued
in pursuance of the Instruments, made or granted pursuant to this Resolution)
exceeds 50 per centum (50%) of the total number of issued shares (excluding
treasury shares) in the capital of the Company (as calculated in accordance with
sub-paragraph (4) below);
(4) (subject to such calculation as may be prescribed by the SGX-ST for the purpose
of determining the aggregate number of shares that may be issued under
sub-paragraph (1)(A) and (1)(B) above, the total number of issued shares (excluding
treasury shares) shall be based on the total number of issued shares (excluding
treasury shares) in the capital of the Company at the time of the passing of this
Resolution, after adjusting for:
(a) new shares arising from the conversion or exercise of any convertible
securities;
(b) new shares arising from exercising share options or vesting of share awards
which are outstanding or subsisting at the time of the passing of this
Resolution; and
(c) any subsequent bonus issue, consolidation or subdivision of shares;
(5) in exercising the authority conferred by this Resolution, the Company shall comply
with the provisions of the Listing Manual of the SGX-ST for the time being in force
(unless such compliance has been waived by the SGX-ST) and the Constitution of
the Company; and
(6) unless revoked or varied by the Company in a general meeting, such authority 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 earlier.
7.
Renewal of the mandate for Interested Person Transactions
(Resolution 7)
That:–
1.
approval be and is hereby given for the purposes of Chapter 9 of the Listing
Manual of the Singapore Exchange Securities Trading Limited, for the Company,
its subsidiaries, its target associated companies and corporations which become
the Company’s subsidiaries or target associated companies (the “Group”) or any
of them to enter into any of the transactions falling within the types of Interested
Person Transactions as described in the Appendix with any party who is of the class
of Interested Persons as described in the Appendix provided that such transactions
are made on an arm’s length basis and on normal commercial terms and in
accordance with the review procedures for such Interested Person Transactions as
set out in the Appendix (the “Shareholders’ Mandate”);
2.
the approval given for the Shareholders’ Mandate shall, unless revoked or varied
by the Company in general meeting, continue in force until the conclusion of the
next annual general meeting of the Company; and
3.
the Directors of the Company be and are hereby authorised to complete and do all
such acts and things (including executing all such documents as may be required)
as they may consider expedient or necessary or in the interests of the Company to
give effect to the Shareholders’ Mandate and/or this Resolution.