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Baker Technology LimitedAnnual Report 2014
at any timeandupon such termsandconditionsand for suchpurposesand to suchpersonsas theDirectors
may in their absolutediscretiondeem fit; and
b. (notwithstanding the authority conferredby this Resolutionmay have ceased tobe in force) issueShares in
pursuanceof any Instrumentsmadeor grantedby theDirectorswhile this Resolutionwas in force,
provided that:
(1) the aggregate number of Shares to be issued pursuant to this Resolution (including Shares to be issued in
pursuanceof InstrumentsmadeorgrantedpursuanttothisResolution) shallnotexceed50%of thetotalnumber
of issuedshares (excluding treasuryshares) in thecapitalof theCompany (ascalculated inaccordancewithsub-
paragraph (2) below), ofwhich theaggregatenumber of Shares (includingShares tobe issued inpursuanceof
Instrumentsmadeorgrantedpursuant to thisResolution) tobe issuedother thanonapro ratabasis toexisting
shareholders of theCompany shall not exceed 20% of the total number of issued shares (excluding treasury
shares) in thecapital of theCompany (as calculated inaccordancewith sub-paragraph (2) below);
(2) (subject to suchmanner of calculationasmaybeprescribedby theSGX-ST) for thepurposeof 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 theCompany at the time this Resolution is passed, after adjusting for:
(i) newSharesarising from theconversionorexerciseofanyconvertiblesecuritiesor shareoptionsor vesting
of shareawardswhichareoutstandingor subsistingat the time thisResolution ispassed; and
(ii) any subsequent bonus issue, consolidationor subdivisionof Shares;
(3) inexercising theauthorityconferredby thisResolution, theCompany shall complywith theprovisionsof the
ListingManual of the SGX-ST for the time being in force (unless such compliance has beenwaived by the
SGX-ST) and theArticles of Association for the timebeingof theCompany; and
(4) (unless revokedor variedby theCompany inageneralmeeting) theauthority conferredby thisResolution
shall continue in force until the conclusion of the next Annual General Meeting of the Company or the
datebywhich thenext Annual GeneralMeetingof theCompany is requiredby law tobeheld, whichever
is the earlier.
(Resolution 8)
ByOrder of theBoard
NgaKoNie
Company Secretary
Singapore, 6April 2015
NOTICEOFANNUAL
GENERALMEETING
