GOING
THE DISTANCE
EUROSPORTS
GLOBAL
.112
(vi)
Resolution 9
proposed in item 10. above,
if passed, is to authorise the Directors to offer and grant options in accordance
with the provisions of the Scheme and pursuant to Section 161 of the Companies Act, to allot and issue shares under
the Scheme. The size of the Scheme is limited to fifteen per cent (15%) of the total number of issued shares excluding
treasury shares of the Company for the time being.
Personal data privacy:
By submitting an instrument appointing a proxy(ies) and/or representative(s) to attend, speak and vote at the Annual General
Meeting and/or any adjournment thereof, a member of the Company:
(i)
consents to the collection, use and disclosure of the member¡¯s personal data by the Company (or its agents) for the
purpose of the processing and administration by the Company (or its agents) of proxies and representatives appointed for
the Annual General Meeting (including any adjournment thereof) and the preparation and compilation of the attendance
lists, minutes and other documents relating to the Annual General Meeting (including any adjournment thereof), and
in order for the Company (or its agents) to comply with any applicable laws, listing rules, regulations and/or guidelines
(collectively, the ¡°Purposes¡±);
(ii) warrants that where the member discloses the personal data of the member¡¯s proxy(ies) and/or representative(s) to
the Company (or its agents), the member has obtained the prior consent of such proxy(ies) and/or representative(s)
for the collection, use and disclosure by the Company (or its agents) of the personal data of such proxy(ies) and/or
representative(s) for the Purposes; and
(iii) agrees that the member will indemnify the Company in respect of any penalties, liabilities, claims, demands, losses and
damages as a result of the member¡¯s breach of warranty.
This Notice of Annual General Meeting (¡°
Notice
¡±) has been prepared by the Company and its contents have been reviewed
by the Company¡¯s sponsor, CIMB Bank Berhad, Singapore Branch (the ¡°
Sponsor
¡±), for compliance with the relevant rules of
the Singapore Exchange Securities Trading Limited (the ¡°
SGX-ST
¡±), this being the SGX-ST Listing Manual Section B: Rules of
Catalist. The Sponsor has not independently verified the contents of this Notice.
This Notice has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for
the contents of this Notice including the correctness of any of the statements or opinions made or reports contained in
this Notice.
The contact person for the Sponsor is Mr Eric Wong, Director, Investment Banking, Singapore. The contact particulars are
50 Raffles Place, #09-01, Singapore Land Tower, Singapore 048623, telephone: +65 6337 5115.
NOT I C E OF ANNUA L
GENE RA L ME E T I NG
