NOTICE OF
ANNUAL GENERAL MEETING
SINGAPORE MYANMAR INVESTCO LIMITED
| Annual Report 2016
95
(ii)
(subject to such manner of calculation as may be prescribed by the SGX-ST) for the
purpose of determining the aggregate number of Shares that may be issued under
sub-paragraph (i) above, the total number of issued Shares shall be calculated and based
on the total number of issued Shares in the capital of the Company at the time of the
passing of this Resolution, after adjusting for:
(I)
new Shares arising from the conversion or exercise of any convertible securities;
(II)
new Shares arising from the exercise of share options or the vesting of share
awards which are outstanding or subsisting at the time of the passing of this
Resolution; and
(III)
any subsequent bonus issue, consolidation or subdivision of Shares;
(iii)
in exercising the authority granted by this Resolution, the Company shall comply with
the provisions of the Act, the Listing Manual of the SGX-ST for the time being in force
(unless such compliance has been waived by the SGX-ST) and the Constitution for the
time being of the Company; and
(iv)
(unless revoked or varied by the Company in a general meeting), such authority granted
under this Resolution shall continue in force until the conclusion of the next Annual
General Meeting of the Company or the date by which the next Annual General Meeting
of the Company is required by law to be held, whichever is earlier.”
(see explanatory note 3)
7.
Authority to grant awards and to allot and issue shares under SWH Performance Share Plan (Resolution 7)
“That approval be and is hereby given to the Directors to grant awards from time to time in
accordance with the provisions of SWH Performance Share Plan (“SWH PSP”), and, pursuant
to Section 161 of the Companies Act, Chapter 50, to allot and issue from time to time such
number of Shares as may be required to be issued pursuant to the vesting of the awards
under SWH PSP, provided always that the aggregate number of Shares to be allotted and
issued pursuant to SWH PSP, when aggregated together with Shares to be allotted and issued
pursuant to any other existing employee share schemes of the Company shall not exceed 15
per cent (15%) of the total number of issued Shares excluding treasury shares from time to
time.”
(see explanatory note 4)
8.
To transact any other business that may be properly transacted at an Annual General Meeting.
BY ORDER OF THE BOARD
Lee Wei Hsiung
Wang Shin Lin, Adeline
Company Secretaries
Singapore
8 July 2016
