155
HG METAL MANUFACTURING LIMITED
ANNUAL REPORT 2015
NOTICE OF
ANNUALGENERALMEETING
where:
“
Average Closing Price
” means the average of the closing market prices
of a Share over the last five (5) Market Days (a “
Market Day
” being a
day on which the SGX-ST is open for trading in securities), on which
transactions in the Shares were recorded, before the day on which the
purchase or acquisition of Shares was made and deemed to be adjusted
for any corporate action that occurs after the relevant five (5) Market
Days; and
(d)
the Directors of the Company and/or any of them be and are hereby
authorised to complete and do all such acts and things (including executing
such documents as may be required) as they and/or he may consider
necessary, expedient, incidental or in the interests of the Company to give
effect to the transactions contemplated and/or authorised by this Ordinary
Resolution.
[See Explanatory Note (iii)]
(Resolution 7)
8.
Authority to allot and issue Shares under the HG Metal Employee Share
Option Scheme
That the Directors of the Company be and are hereby authorized to offer and grant
Options in accordance with the rules of the Employee Share Option Scheme and
pursuant to Section 161 of the Companies Act (Chapter 50 of Singapore), and to
deliver existing Shares (including treasury shares, if any) and allot and issue from
time to time such number of new Shares as may be required to be transferred or
allotted and issued pursuant to the exercise of the Options under the Employee
Share Option Scheme.
[See Explanatory Note (iv)]
(Resolution 8)
By Order of the Board
Wee Woon Hong
Srikanth Rayaprolu
Company Secretaries
Singapore
14 April 2016
