DEFINITIONS
In this Appendix, the following definitions apply throughout unless otherwise stated:
AGM
The annual general meeting of the Company
Annual Report
Annual Report of the Company for the financial year ended 31 December 2014
Approval Date
The date on which the Share Buyback Mandate is approved by the Shareholders
at the AGM
Articles of Association
The Articles of Association of the Company adopted on 26 June 2014
CDP
The Central Depository (Pte) Limited
Companies Act
The Companies Act (Chapter 50) of Singapore, as amended, modified or
supplemented from time to time
Controlling shareholder
A person who:
(a)
holds directly or indirectly 15% or more of the total number of issued shares
excluding treasury shares in the Company. The SGX-ST may determine
that a person who satisfies this paragraph is not a controlling shareholder;
or
(b)
in fact exercises control over the Company
Director(s)
The director(s) of the Company as at the date of issue of this Appendix together
with the Notice of AGM
Group
The Company, its subsidiaries and associated company
Latest Practicable Date
30 March 2015, being the latest practicable date prior to the date of this Appendix
Listing Manual
The listing manual of the SGX-ST, as may be amended, modified or supplemented
from time to time
Market Day
A day on which the SGX-ST is open for trading in securities
Market Purchase
Has the meaning ascribed to it in Section 2.3.3 of this Appendix
Maximum Price
Has the meaning ascribed to it in Section 2.3.4 of this Appendix
APPENDIX
GLOBAL INVACOM GROUP LIMITED
ANNUAL REPORT 2014
108
