(3)
in exercising the authority conferred by this Resolution, the Company shall comply with the
provisions of the Listing Manual 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) the authority conferred by this
Resolution shall continue to be 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 the earlier.
[See Explanatory Note (ii) below]
(Resolution 8)
9.
That approval be and is hereby given to the Directors to offer and grant options in accordance with the
provisions of the InnoTek Employees’ Share Option Scheme II and/or the InnoTek Employees’ Share Option
Scheme 2014 (“
Share Plans
”) and to allot and issue such number of ordinary shares in the capital of the
Company as may be issued pursuant to the exercise of the options under the Share Plans, provided always
that the aggregate number of shares to be issued pursuant to the Share Plans shall not exceed 15% of
the total number of issued ordinary shares (excluding treasury shares) in the capital of the Company from
time to time.
[See Explanatory Note (iii) below]
(Resolution 9)
10.
To transact any other business which may arise and can be transacted at an Annual General Meeting.
By Order of the Board
Linda Sim Hwee Ai
Company Secretary
Singapore, 11 April 2016
I N N O T E K L I M I T E D
A N N U A L R E P O R T 2 0 1 5
130
NOTICE OF
ANNUAL GENERAL MEETING
