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A N N U A L R E P O R T
2 0 1 8
* A Relevant Intermediary is:
(a) a banking corporation licensed under the Banking Act (Cap. 19) or a wholly-owned subsidiary
of such a banking corporation, whose business includes the provision of nominee services
and who holds shares in that capacity;
(b) a person holding a capital markets services licence to provide custodial services for securities
under the Securities and Futures Act (Cap. 289) and who holds shares in that capacity; or
(c) the Central Provident Fund Board established by the Central Provident Fund Act (Cap. 36), in
respect of shares purchased under the subsidiary legislation made under that Act providing
for the making of investments from the contributions and interest standing to the credit of
members of the Central Provident Fund, if the Board holds those shares in the capacity of
an intermediary pursuant to or in accordance with that subsidiary legislation.
NOTICE OF BOOKS CLOSURE AND DIVIDEND PAYMENT DATE
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will
be closed on 8 May 2019 for the preparation of dividend warrants.
Duly completed transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory
Services Pte. Ltd. at 50 Raffles Place, Singapore Land Tower, #32-01, Singapore 048623 up to 5.00 p.m.
on 7 May 2019 will be registered to determine shareholders’ entitlement to the proposed first and final
dividend (the “Proposed Dividend”).
Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with
shares at 5.00 p.m. on 7 May 2019 will be entitled to the Proposed Dividend.
The Proposed Dividend, if approved by shareholders at the Annual General Meeting to be held on 26 April
2019, will be paid on 17 May 2019.
Personal data privacy
By submitting an instrument appointing a proxy(ies) and/or representative(s) to attend, speak and vote
at the Annual General Meeting and/or any adjournment thereof, a member of the Company (i) consents
to the collection, use and disclosure of the member’s personal data by the Company (or its agents) for
the purpose of the processing, administration and analysis by the Company (or its agents) of proxies and
representatives appointed for the Annual General Meeting (including any adjournment thereof) and the
preparation and compilation of the attendance lists, minutes and other documents relating to the Annual
General Meeting (including any adjournment thereof), and in order for the Company (or its agents) to
comply with any applicable laws, listing rules, regulations and/or guidelines (collectively, the “
Purposes
”),
(ii) warrants that where the member discloses the personal data of the member’s proxy(ies) and/or
representative(s) to the Company (or its agents), the member has obtained the prior consent of such
proxy(ies) and/or representative(s) for the collection, use and disclosure by the Company (or its agents)
of the personal data of such proxy(ies) and/or representative(s) for the Purposes, and (iii) agrees that the
member will indemnify the Company in respect of any penalties, liabilities, claims, demands, losses and
damages as a result of the member’s breach of warranty.