NOTICE OF ANNUAL GENERAL MEETING
provided that:
(1) the aggregate number of shares (including shares to be issued in pursuance of the Instruments, made or granted pursuant to
this Resolution) to be issued pursuant to this Resolution shall not exceed fifty per centum (50%) of the total number of issued
shares (excluding treasury shares) in the capital of the Company (as calculated in accordance with sub-paragraph (2) below),
of which the aggregate number of shares to be issued other than on a pro rata basis to shareholders of the Company shall
not exceed twenty per centum (20%) of the total number of issued shares (excluding treasury shares) in the capital of the
Company (as calculated in accordance with sub-paragraph (2) below);
(2) (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 (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 the exercise of 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 SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) 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 8)
By Order of the Board
Lynn Wan Tiew Leng
Secretary
Singapore, 31 March 2015
120
CSE Global Limited
