SEO Version
SEE HUP SENG LIMITED
Annual Report 2012
100
Notice of Annual General Meeting
(2)
(subject to such calculation as may be prescribed by the Singapore Exchange Securities Trading Limited)
for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph
(1) above, the total number of issued shares (excluding treasury shares) shall be based on the total number
of issued shares (excluding treasury shares) in the capital of the Company at the time of the passing of
this Resolution, after adjusting for:
(a)
new shares arising from the conversion or exercise of any convertible securities;
(b)
new shares arising from exercising share options or vesting of share awards which are outstanding
or subsisting at the time of the passing of this Resolution; and
(c)
any subsequent bonus issue, consolidation or subdivision of shares;
(3)
in exercising the authority conferred by this Resolution, the Company shall comply with the provisions
of the Listing Manual of the Singapore Exchange Securities Trading Limited for the time being in force
(unless such compliance has been waived by the Singapore Exchange Securities Trading Limited) and
the Articles of Association of the Company; and
(4)
unless revoked or varied by the Company in a general meeting, such authority 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 (ii)]
(Resolution 7)
8.
Authority to issue shares under the See Hup Seng Employees Share Option Scheme
That pursuant to Section 161 of the Companies Act, Cap. 50, the Directors of the Company be authorised and
empowered to offer and grant options under the prevailing See Hup Seng Employees Share Option Scheme
(the “Scheme”) and to issue from time to time such number of shares in the capital of the Company as may be
required to be issued pursuant to the exercise of options granted by the Company under the Scheme, whether
granted during the subsistence of this authority or otherwise, provided always that the aggregate number of
additional ordinary shares to be issued pursuant to the Scheme shall not exceed ten per centum (10%) of the
total number of issued shares (excluding treasury shares) in the capital of the Company from time to time and
that such authority 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 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 (iii)]
(Resolution 8)
By Order of the Board
Lee Ellen
Secretary
Singapore, 12 April 2013
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