153
HG METAL MANUFACTURING LIMITED
ANNUAL REPORT 2015
NOTICE OF
ANNUALGENERALMEETING
(c)
any subsequent consolidation or subdivision of shares;
(3)
in exercising the Share Issue Mandate 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 Company’s Constitution; and
(4)
unless revoked or varied by the Company in a general meeting, the Share
Issue Mandate shall continue in force (i) 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 or (ii) in the case of shares to be issued in pursuance
of the Instruments, made or granted pursuant to this Resolution, until the
issuance of such shares in accordance with the terms of the Instruments.
[See Explanatory Note (ii)]
(Resolution 6)
7.
Renewal of the Share Purchase Mandate
That:
(a)
for the purposes of the Companies Act (Chapter 50 of Singapore) (the
“
Companies Act
”), the exercise by the Directors of the Company of
all the powers of the Company to purchase or otherwise acquire issued
ordinary shares fully paid in the capital of the Company (the “
Shares
”)
not exceeding in aggregate the Maximum Limit (as hereafter defined), at
such price(s) as may be determined by the Directors of the Company from
time to time up to the Maximum Price (as hereafter defined), whether by
way of:
(i)
market purchase(s) (each a “
Market Purchase
”) on the Singapore
Exchange Securities Trading Limited (“
SGX-ST
”); and/or
(ii)
off-market purchase(s) (each an “
Off-Market Purchase
”) in
accordance with any equal access scheme(s) as may be determined
or formulated by the Directors as they consider fit, which scheme(s)
shall satisfy all the conditions prescribed by the Companies Act;
and otherwise in accordance with all other laws and regulations, including
but not limited to, the provisions of the Companies Act and listing rules
of the SGX-ST as may for the time being be applicable, be and is hereby
authorised and approved generally and unconditionally (the “
Share
Purchase Mandate
”);
