APPENDIX TO NOTICE OF ANNUAL GENERAL MEETING 2015 DATED 13 APRIL 2015
This Appendix is circulated to Shareholders of Global Invacom Group Limited (the “
Company
”) together with
the Company’s Annual Report. Its purpose is to provide Shareholders with the relevant information relating to,
and to seek Shareholders’ approval for the proposed renewal of the Share Buyback Mandate, to be tabled at
the Annual General Meeting of the Company to be held at The National University of Singapore Society, Suntec
City Guild House, 3 Temasek Boulevard, #02-401/402 Suntec City Mall, Singapore 038983 on Wednesday, 29
April 2015 at 12.00 noon.
If you are in any doubts as to the 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 ordinary shares in the capital of the Company, you should immediately
forward this Appendix together with the Notice of the Annual General Meeting and the accompanying Proxy
Form to the purchaser or the transferee or to the stockbroker or other agent through whom the sale or transfer
was effected for onward transmission to the purchaser or transferee.
The Singapore Exchange Securities Trading Limited takes no responsibility for the correctness of any of the
statements made, reports contained/referred to, or opinions expressed in this Appendix.
GLOBAL INVACOM GROUP LIMITED
(Company Registration Number: 200202428H)
(Incorporated in the Republic of Singapore)
APPENDIX TO NOTICE OF ANNUAL GENERAL MEETING
in relation to:
THE PROPOSED RENEWAL OF THE SHARE BUYBACK MANDATE
APPENDIX
GLOBAL INVACOM GROUP LIMITED
ANNUAL REPORT 2014
107
