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Annual Report 2013 LifeBrandz Ltd
Notice of Annual General Meeting
(b) (notwithstanding the authority conferred by the shareholders may have ceased to be in force)
issue shares in pursuance of any Instrument made or granted by the Directors while the authority
was in force,
provided always that
(i) the aggregate number of shares to be issued pursuant to this resolution (including shares to
be issued in pursuance of Instruments made or granted pursuant to this resolution) does not
exceed 50% of the total number of issued shares excluding treasury shares of the Company,
of which the aggregate number of shares (including shares to be issued in pursuance of
Instruments made or granted pursuant to this resolution) to be issued other than on a pro
rata basis to shareholders of the Company does not exceed 20% of the total number of
issued shares excluding treasury shares of the Company. Unless prior shareholder approval
is required under the Listing Rules, an issue of treasury shares will not require further
shareholder approval, and will not be included in the aforementioned limits.
(ii) For the purpose of this resolution, the total number of issued shares excluding treasury
shares is based on the Company’s total number of issued shares excluding treasury shares
at the time this resolution is passed, after adjusting for;
a) new shares arising from the conversion or exercise of convertible securities, or
b) new shares arising from exercising share options or vesting of share awards
outstanding or subsisting at the time this resolution is passed provided the options or
awards were granted in compliance with Part VIII of Chapter 8 of the Listing Manual of
the Singapore Exchange Securities Trading Limited, and
(iii) any subsequent bonus issue, consolidation or subdivision of the Company’s shares, and
(iv) such authority shall, unless revoked or varied by the Company at a general meeting, continue
in force until the conclusion of the next Annual General Meeting or the date by which the
next Annual General Meeting of the Company is required by law to be held, whichever is the
earlier.”
BY ORDER OF THE BOARD
TOON CHOI FAN
Company Secretary
Singapore
Date: 8 November 2013