121
10 April 2015
If you are in any doubt as to the course of action you should take, you should consult your stockbroker, bank manager,
solicitor, accountant or other professional adviser immediately. If you have sold your ordinary shares in the Company,
you should immediately forward this Appendix and the Proxy Form attached to the Annual Report to the purchaser or to
the stockbroker or other agent through whom the sale was effected for onward transmission to the purchaser.
SUNNINGDALE TECH LTD
(Incorporated in the Republic of Singapore)
(Company Registration No. 199508621R)
APPENDIX I IN RELATION TO DETAILS OF THE
PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE
This Appendix I is circulated to Shareholders of Sunningdale Tech Ltd (the “Company”) together with the Company’s
Annual Report. Its purpose is to provide Shareholders with the relevant information relating to and to seek Shareholders’
approval for, the renewal of the Share Purchase Mandate to be tabled at the Annual General Meeting to be held on
27 April 2015 at 10.00 a.m. at Raffles Hotel Singapore, 1 Beach Road, Casuarina Suite B, Level 3, Singapore 189673.
The Notice of Annual General Meeting and a Proxy Form are enclosed with the Annual Report. The Singapore Exchange
Securities Trading Limited takes no responsibility for the correctness of any of the statements made, reports contained
/ referred to, or opinions expressed in this Appendix.
APPENDIX 1
APPENDIX 1
