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“Market Day”
: A day on which the SGX-ST is open for trading in securities.
“New Shares”
: The new Shares which may be allotted and issued from time to time pursuant to the
vesting of Awards granted under the STL RSP and/or the STL PSP.
“NTA”
: Net tangible assets of the Company.
“NTA per Share”
: Net tangible assets of the Company divided by the number of issued Shares.
“Securities Account”
: Securities accounts maintained by Depositor with CDP, but not including securities sub-
accounts maintained with a Depository Agent.
“SGX-ST”
or
: Singapore Exchange Securities Trading Limited.
“Singapore Exchange”
“Shareholders”
: Registered holders of the Shares, except that where the registered holder is CDP, the
term “Shareholders” shall, where the context admits, mean the Depositors whose
Securities Account are credited with the Shares.
“Share Plans”
: Sunningdale Restricted Share Plan 2014 or STL RSP and Sunningdale Performance
Share Plan 2014 or STL PSP.
“Share Purchases”
: The purchases or acquisitions of Shares pursuant to the Share Purchase Mandate.
“Shares”
: Ordinary shares in the share capital of the Company.
“STL PSP”
: Sunningdale Performance Share Plan 2014, as modified or altered from time to time.
“STL RSP”
: Sunningdale Restricted Share Plan 2014, as modified or altered from time to time.
“STL”
or the
“Company”
: Sunningdale Tech Ltd.
“STL Group”
or the
“Group”
: The Company and its subsidiaries.
“Substantial Shareholder”
: A person who holds, directly or indirectly, 5% or more of the total issued share capital of
the Company.
“S$”, “$”
or the
“cents”
: Singapore dollars and cents respectively.
“Takeover Code”
: The Singapore Code on Take-overs and Mergers, as amended, modified or
supplemented from time to time.
“%”
or the
“per cent.”
: Per centum or percentage.
The terms “Depositor”, “Depository Registry” and “Depository Agent” shall have the meanings ascribed to them respectively
in Section 130A of the Companies Act.
Words importing the singular shall, where applicable, include the plural and vice versa. Words importing the masculine gender
shall, where applicable, include the feminine and neuter genders. References to persons shall include corporations.
APPENDIX 1
2.
DEFINITIONS (cont’d)
