TUNG LOK RESTAURANTS (2000) LTD / Annual Report
2016
100
NOTICE OF 16TH ANNUAL GENERAL MEETING
9.
To approve the renewal of the Shareholders’ Mandate for Interested Person Transactions (“
IPTs
”)
(a)
That approval be and is hereby given for the purposes of Chapter 9 of the SGX-ST Catalist
Listing Rules for any of the Entities at Risk (as defined in the Appendix to this Notice of
the Annual General Meeting) to enter into any of the transactions falling within the types of
IPTs (particulars of which are set out in the Appendix accompanying this notice) with the
Interested Persons in accordance with the guidelines of the Company for IPTs as set out in
the Appendix, and subject to the review procedures for such IPTs as set out in the Appendix
(the “
IPT Mandate
”);
(b)
That such approval shall, unless revoked or varied by the Company in a general meeting,
continue in force until the conclusion of the next annual general meeting of the Company;
(c)
That the Audit and Risk Committee of the Company be and is hereby authorised to take
such action as it deems proper in respect of review procedures for the IPTs and/or to
modify or implement such procedures as may be necessary to take into consideration any
amendment to Chapter 9 which may be prescribed by the SGX-ST from time to time; and
(d)
That the Directors of the Company and each of them be and are hereby authorised to do
all such acts and things (including without limitation executing all such documents as may
be required) as they may consider expedient or necessary or in the interest of the Company
to give effect to the transactions contemplated and/or authorised by the proposed IPT
Mandate and/or this Resolution. [See Explanatory Note (iii)]
[Resolution 9]
10.
To transact any other ordinary business of an Annual General Meeting of which due notice shall have
been given.
By Order of the Board
CHAN WAI TENG PRISCILLA
Secretary
Singapore, 12 July 2016
