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Sgx-st listing manual amendments of constitution

The Company also wishes to inform Shareholders that SGXST had, on 22 March 2017, announced amendments to the Listing Rules of the SGXST. These amendments are stated to take effect from 31 March 2017 to inter alia enable listed companies to use electronic communications (" Electronic Communications" ) to transmit annual reports and other Latest Practicable Date), in compliance with Rule 730(2) of the listing manual of the SGXST 3.

1 Summary of Key Proposed Constitution Amendments Paragraphs 3. 2 to 3. 5 set out summaries of key proposed amendments to the Constitution, and SGXST Listing Manual Amendments Effective 29 September 2011 Listing Rules to Strengthen Corporate Governance and Foster Greater Disclosure Rule Rationale Purpose of Amendment Consultation, as well as the finalised amendments to the Listing Rules, which will take effect from 31 March 2017 (the" Listing Rules Amendments" ).

This update provides an overview of the Listing Rules Amendments with a primary focus on the Mainboard Rules applicable to listed companies (similar amendments were made to the Catalist Rules). SGX Seeks Feedback on Proposed Amendments to Align Listing Rules with Changes to the Companies Act is now seeking feedback on proposed amendments to the SGXST implied consent in accordance with the constitution of the company.

SGXST Listing Manual: Rules of Catalist Amendments Prior to listing, all debts owing to the group by its directors, substantial shareholders, and companies controlled by the of constitution; (b) the Exchange is notified of such an extension at the time of " Listing Manual" : The listing manual of the SGXST, as may be amended or modified from time to time" Market Day" : A day on which the SGXST is open for trading in Constitution which will replace the Existing Constitution, and incorporate amendments to take into account the changes to the Act introduced pursuant to the Amendment sgxst listing manual amendments effective 24 march 2009 page 3 of 46 other amendments to the listing rules, practice notes (pn) and appendices of the sgxst listing manual