NOTICE OF
ANNUAL GENERAL MEETING
141
CITIC ENVIROTECH LTD.
Annual
Report
2015
(ii)
make or grant offers, agreements or options that might or would require shares to
be issued or other transferable rights to subscribe for or purchase shares (collectively,
“Instruments”) including but not limited to the creation and issue of warrants,
debentures or other instruments convertible into shares;
(iii) issue additional Instruments arising from adjustments made to the number of
Instruments previously issued in the event of rights, bonus or capitalisation issues; and
(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, and for the purpose of this resolution, the
issued share capital shall be 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
c)
any subsequent bonus issue, consolidation or subdivision of the Company’s shares, and
(ii)
such authority shall 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.”
(Resolution 8)
(See Explanatory Note 2)
9.
To transact any other business which may be properly transacted at an Annual General Meeting.
