TUNG LOK RESTAURANTS (2000) LTD / Annual Report
2016
104
Unless otherwise stated, the following definitions shall apply throughout this Appendix.
“
Act
”
:
The Companies Act (Cap. 50) of Singapore
“
AGM
”
:
Annual General Meeting of the Company
“
Approved Exchange
”
:
A stock exchange that has rules which safeguard the interests of shareholders
against interested person transactions according to similar principles to Chapter 9
of the Catalist Rules
“
Appendix
”
:
This Appendix to the Shareholders dated 12 July 2016
“
Associate
”
:
(a)
In relation to any Director, Chief Executive Officer, Substantial Shareholder
or Controlling Shareholder (being an individual) means:
(i)
his immediate family;
(ii)
the trustees of any trust of which he or his immediate family is a
beneficiary or, in the case of a discretionary trust, is a discretionary
object; and
(iii)
any company in which he and his immediate family together (directly
or indirectly) have an interest of 30% or more
(b)
In relation to a Substantial Shareholder or a Controlling Shareholder (being
a company) means any other company which is its subsidiary or holding
company or is a subsidiary of such holding company or one in the equity of
which it and/or such other company or companies taken together (directly
or indirectly) have an interest of 30% or more
“
Associated Company
”
:
A company in which at least 20% but not more than 50% of its shares are held by
the Group or the TYJ Group (as the case may be)
“
Audit and Risk Committee
”
:
The Audit and Risk Committee of the Company, comprising Dr Tan Eng Liang, Dr
Ker Sin Tze, Mr Chee Wai Pong and Mr Goi Seng Hui
“
Board
”
:
The board of directors of the Company
“
Catalist Rules
”
:
Section B: Rules of Catalist of the Listing Manual of SGX-ST
“
CDP
”
:
The Central Depository (Pte) Limited
“
Company
”
:
Tung Lok Restaurants (2000) Ltd
“
Controlling Shareholder
”
:
A person who:
(a)
holds directly or indirectly 15% or more of the nominal amount of all voting
shares in a company. SGX-ST may determine that a person who satisfies
this paragraph is not a Controlling Shareholder; or
(b)
in fact exercises control over a company
DEFINITIONS
