/ . 1 0 8
E U R O S P O R T S G L O B A L L I M I T E D
9.
EuroSPorTS PErFormanCE SharE PLan
That the Directors of the Company be and are hereby authorised to offer and grant awards in accordance with the
provisions of the EuroSports Performance Share Plan (the “
Performance Share Plan
”) and pursuant to Section 161 of
the Companies Act, to allot and 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 vesting of awards under the Performance Share Plan, provided that the aggregate
number of shares to be issued pursuant to the Performance Share Plan and any other share based incentive schemes
of the Company shall not exceed fifteen percent (15%) of the total number of shares excluding treasury shares of the
Company from time to time.
[See Explanatory Note (v)]
(resolution 8)
10.
EuroSPorTS EmPLoYEE SharE oPTion SChEmE
That the Directors of the Company be and are hereby authorised to offer and grant options in accordance with the
provisions of the EuroSports Employee Share Option Scheme (the “
Scheme
”) and pursuant to Section 161 of the
Companies Act, Cap. 50, to allot and 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 the options under the Scheme, provided that the aggregate
number of shares to be issued pursuant to the Scheme and any other share-based incentive schemes of the Company
shall not exceed fifteen percent (15%) of the total number of issued shares excluding treasury shares of the Company
from time to time.
[See Explanatory Note (vi)]
(resolution 9)
By Order of the Board
Siu Yeung Sau
Joint Company Secretary
10 July 2015
notes:
1.
Save as provided in the Articles of Association, a member entitled to attend and vote at the Annual General Meeting is
entitled to appoint not more than two proxies to attend and vote in his stead. A member of the Company which is a
corporation is entitled to appoint its authorised representative or proxy to vote on its behalf. A proxy need not be a
member of the Company.
2.
Where an instrument appointing a proxy or proxies is signed on behalf of the appointor by an attorney, the power of
attorney (or other authority) or a duly certified copy thereof must (failing previous registration with the Company) be
lodged with the instrument of proxy, failing which the instrument may be treated as invalid.
3.
The instrument appointing a proxy or proxies, duly executed must be deposited at the Registered Office of the
Company at 30 Teban Gardens Crescent, Singapore 608927 not less than 48 hours before the time appointed for
holding the Annual General Meeting.
4.
The instrument appointing a proxy or proxies must be under the hand of the appointor or of his attorney duly authorised
in writing. Where the instrument appointing a proxy or proxies is executed by a corporation, it must be executed under
its common seal or under the hand of its attorney duly authorised.
noT iCE oF
annuaL gEnEraL mEET ing
