GLOBAL INVACOM GROUP LIMITED
(Company Registration Number: 200202428H)
(Incorporated in the Republic of Singapore)
Directors
Registered Office:
Anthony Brian Taylor (Executive Chairman)
Malcolm John Burrell (Executive Director)
Matthew Jonathan Garner (Executive Director)
John Lim Yew Kong (Lead Independent Director)
Basil Chan (Independent Director)
Cosimo Borrelli (Independent Director)
8 Temasek Boulevard
#20-03 Suntec Tower Three
Singapore 038988
13 April 2015
To: The Shareholders
Dear Sir/Madam,
APPENDIX RELATING TO THE PROPOSED RENEWAL OF THE SHARE BUYBACK MANDATE
1.
INTRODUCTION
The purpose of this Appendix is to provide Shareholders with the relevant information, and to seek
Shareholders’ approval at the AGM of the Company in relation to the renewal of the Share Buyback Mandate
for the purchase or acquisition by the Company of its issued Shares.
2.
PROPOSED RENEWAL OF THE SHARE BUYBACK MANDATE
2.1 INTRODUCTION
Shareholders’ approval is being sought at the AGM for the proposed renewal of the Share Buyback Mandate
for the purchase or acquisition by the Company of its issued Shares. If approved, the Share Buyback Mandate
will take effect from the Approval Date and continue in force until the date of the next AGM or such date as the
next AGM is required by law to be held, unless prior thereto, Share Buybacks are carried out to the full extent
mandated or the Share Buyback Mandate is revoked or varied by the Company in a general meeting. The
Share Buyback Mandate will be put to Shareholders for renewal at each subsequent AGM of the Company.
Any purchase of Shares by the Company will have to be made in accordance with, and in the manner
prescribed by, the Companies Act, the Articles of Association, the rules of the Listing Manual, and such other
laws and regulations as may for the time being be applicable.
APPENDIX
GLOBAL INVACOM GROUP LIMITED
ANNUAL REPORT 2014
110
