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Food Empire Holdings Limited Annual Report 2013
161
(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 9)
9.
Authority to issue shares under the Food Empire Holdings Limited Employees’ Share Option Scheme (“2002 Option Scheme”)
That pursuant to Section 161 of the Companies Act, Chapter 50, the Directors of the Company be authorised and empowered 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 2002 Option Scheme approved by shareholders on 22 January 2002, provided always that the aggregate
number of additional ordinary shares to be issued pursuant to the 2002 Option Scheme and all other share-based incentive schemes of
the Company shall not exceed fifteen per centum (15%) 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 10)
10.
Authority to grant options and to issue shares under the Food Empire Holdings Limited Employees’ Share Option Scheme (“2012
Option Scheme”)
That pursuant to Section 161 of the Companies Act, Chapter 50, the Directors of the Company be authorised and empowered to offer and
grant options under the 2012 Option 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 or to be granted by the Company under the 2012 Option Scheme
approved by shareholders on 27 April 2012, provided always that the aggregate number of additional ordinary shares to be issued pursuant
to the 2012 Option Scheme and all other share-based incentive schemes of the Company shall not exceed fifteen per centum (15%) 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 (iv)]
(Resolution 11)
By Order of the Board
Tan Cher Liang
Secretary
Singapore,
7 April 2014
notice of annual general meeting