APPENDIX DATED 14 APRIL 2016
This Appendix is circulated to shareholders of HG Metal Manufacturing Limited (the “
Company
”) together
with the Company’s 2015 Annual Report. Its purpose is to provide Shareholders with information on, and to
explain the rationale for, the proposed renewal of the Share Purchase Mandate to be tabled at the Annual
General Meeting to be held at 15 Jurong Port Road, Singapore 619119 on 29 April 2016 at 10.00 a.m.
If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank
manager, solicitor, accountant or other professional adviser immediately.
If you have sold or transferred all your shares in the capital of the Company held through The Central
Depository (Pte) Limited (“
CDP
”), you need not forward this Appendix to the purchaser or transferee as
arrangements will be made by CDP for a separate Appendix to be sent to the purchaser or transferee. If
you have sold or transferred all your shares represented by physical share certificate(s), you should at once
hand this Appendix to the purchaser or transferee or to the bank, stockbroker or agent through whom you
effected the sale or transfer, for onward transmission to the purchaser or transferee.
The Notice of Annual General Meeting and Proxy Form are enclosed with the 2015 Annual Report.
The Singapore Exchange Securities Trading Limited (“
SGX-ST
”) assumes no responsibility for the correctness
of any of the statements made, reports contained or opinions expressed in this Appendix.
HG METAL MANUFACTURING LIMITED
(Company Registration No.: 198802660D)
(Incorporated in the Republic of Singapore)
APPENDIX IN RELATION TO THE PROPOSED
RENEWAL OF THE SHARE PURCHASE MANDATE
127
HG METAL MANUFACTURING LIMITED
ANNUAL REPORT 2015
APPENDIX
