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SINGAPORE SHIPPING CORPORATION LIMITED
NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE
Singapore Shipping Corporation Limited
Company Registration No. 198801332G
(Incorporated in the Republic of Singapore)
to the exercise of options under the Singapore Shipping Corporation Limited Share Option Plan
2015 and/or such number of fully paid Shares as may be required to be issued pursuant to the
vesting of awards under the Singapore Shipping Corporation Limited Performance Share Plan
2015,
provided always that the aggregate number of Shares to be issued pursuant to the Share Plans shall
not exceed 15 per cent of the total number of issued Shares (excluding treasury shares) from time
to time and that such authority shall, unless revoked or varied by the Company in a general meeting,
continue in force until the conclusion of the Company’s 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
earlier.
Note: This Resolution, if passed, will empower the Directors, from the date of this Annual General
Meeting until the next Annual General Meeting, or the date by which the next Annual General Meeting is
required by law to be held or when varied or revoked by the Company in a general meeting, whichever
is the earlier, to offer and grant options and/or awards, and to issue new Shares, pursuant to the Share
Plans, provided that the aggregate number of Shares to be issued pursuant to the Share Plans shall
not exceed 15 per cent of the total number of issued Shares (excluding treasury shares) from time to
time.
(Resolution 9)
OTHER BUSINESS
To transact any other business that may be transacted at an Annual General Meeting of the Company.
NOTICE ISALSO HEREBY GIVEN
that the Share Transfer Books and Register of Members of the Company
will be closed on 12 August 2016 for the preparation of dividend warrants. Duly completed registrable
transfers received by the Company’s Registrar, M & C Services Private Limited of 112 Robinson Road,
#05-01, Singapore 068902, up to the close of business at 5:00 p.m. on 12 August 2016 will be registered
to determine the shareholders’ entitlement to the proposed dividend. In respect of Shares in securities
accounts with The Central Depository (Pte) Limited (“CDP”), the said dividend will be paid by the Company
to CDP which will in turn distribute the dividend entitlements to such holders of Shares in accordance with
its practice.
If approved, the proposed dividend will be paid on 22 August 2016.
BY ORDER OF THE BOARD
OW YEW HENG
DIRECTOR
Singapore
12 July 2016
