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DEFINITIONS
In this Appendix, the following definitions apply throughout unless otherwise stated:
The Group Companies
“Company” or “Far East Group”
:
Far East Group Limited
“Group”
:
The Company and its subsidiaries
Other Companies and Organisations
“ERM”
:
Eden Refrigeration Manufacturing (Jiangsu) Co., Ltd.
(
䙨㞮䘌ьࡦߧ
(
⊏㣿
)
ᴹ䲀ޜਨ
)
“SER”
:
Shanghai Eden Refrigeration Co., Ltd.
(
к⎧䙨㞮ࡦߧ䇮༷ᴹ䲀ޜਨ
)
“SERM”
:
Shanghai Eden Refrigeration Manufacturing Co., Ltd.
(
к⎧⡡㞮ߧ߫ᵪỠᴹ䲀ޜਨ
)
“UPL”
:
Universal Pte. Ltd.
General
“Act” or “Companies Act”
:
Companies Act, (Cap. 50) of Singapore
“AGM”
:
The annual general meeting of the Company to be convened on 30
April 2013, notice of which is set out in the Annual Report despatched
together with this Appendix
“Associate”
:
(a)
in relation to any Director, Chief Executive Officer, Substantial
Shareholder or controlling shareholder (being an individual)
means:-
J
IJT JNNFEJBUF GBNJMZ
(ii)
the trustees of any trust of which he or his immediate family
is a beneficiary or, in the case of a discretionary trust, is a
EJTDSFUJPOBSZ PCKFDU BOE
(iii)
any company in which he and his immediate family together
EJSFDUMZ PS JOEJSFDUMZ
IBWF BO JOUFSFTU PG
PS NPSF BOE
(b)
in relation to a Substantial Shareholder or a Controlling
Shareholder (being a company) means any other company which
is its subsidiary or holding company or is a fellow subsidiary of any
such holding company or one in the equity of which it and/or such
other company or companies taken together (directly or indirectly)
have an interest of 30% or more
Appendix
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