Circular to Shareholders - 5 July 2016
CIRCULAR TO SHAREHOLDERS
in relation to:
(A) THE PROPOSED SHARE PURCHASE MANDAE:
(B) THE PROPOSED ACQUISITION OF 51% OF THE ISSUED AND PAID-UP SHARE
CAPITAL OF UnUsUaL PTE. LTD.; AND
(C) THE CHANGE IN RISK PROFILE AS A RESULT OF THE PROPOSED ACQUISITION.
IMPORTANT DATES AND TIMES
Last date and time for lodgement of Proxy Form
18 July 2016 at 6.00 p.m.
Date and time of Extraordinary General Meeting
20 July 2016 at 6. 00 p.m. (or as soon as practicable immediately following the conclusion or
adjournment of the Annual General Meeting of the Company to be convened on the same day and at
the same venue)
Place of Extraordinary General Meeting
MasterCard Theatres at Marina Bay Sands
B1/F The Shoppes at Marina Bay Sands
10 Bayfront Ave
Click here to download the Circular dated 5 July 2016.