Notice of AGM
The notice of the AGM of the Company to be held at 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
NTA
Net tangible assets
Off-Market Purchase
Has the meaning ascribed to it in Section 2.3.3 of this Appendix
Proxy Form
The proxy form sent with the Notice of AGM
Relevant Period
The period commencing from the date when the last AGM was held or was
required by law to be held before the resolution relating to the Share Buyback
Mandate is passed, and expiring on the date when the next AGM is or required
by law to be held, whichever is the earlier after the said resolution is passed
Renewal of Share Buyback
Mandate
The proposed general mandate given by Shareholders to authorise the directors
to purchase or otherwise acquire its Shares, the terms of which are set out in
Section 2 of this Appendix
S$ and cents
Singapore dollars and cents respectively, being the lawful currency of Singapore
SGX-ST
Singapore Exchange Securities Trading Limited
Share Buyback
The purchase of Shares by the Company pursuant to the terms of the Share
Buyback Mandate
Share(s)
Ordinary share(s) in the capital of the Company
Shareholder(s)
Registered holders of Shares in the register of members of the Company, except
that where the registered holder is CDP, the term “Shareholders” shall, in relation
to such Shares, mean the depositors whose securities accounts maintained with
CDP are credited with Shares
Take-over Code
The Singapore Code on Take-overs and Mergers, as modified and amended from
time to time, and all practice notes, rules and guidelines thereafter, as may be
issued or amended from time to time
US$ and US cents
United States dollars and cents respectively, being the lawful currency of the
United States of America
APPENDIX
GLOBAL INVACOM GROUP LIMITED
ANNUAL REPORT 2014
109
