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Circular to Shareholders - Fraser and Neave Limited

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DEFINITIONS<br />

“$” <strong>and</strong> “cents” : Singapore dollars <strong>and</strong> cents respectively, being the lawful currency of<br />

Singapore<br />

“%” or “per cent.” : Percentage or per centum<br />

The terms “Deposi<strong>to</strong>r”, “Deposi<strong>to</strong>ry Agent” <strong>and</strong> “Deposi<strong>to</strong>ry Register” shall have the meanings<br />

ascribed <strong>to</strong> them respectively in Section 130A of the Act.<br />

The term “controlling shareholders” shall have the meaning ascribed <strong>to</strong> it in the Listing Manual.<br />

The term “subsidiaries” <strong>and</strong> “related corporations” shall have the meanings ascribed <strong>to</strong> them<br />

respectively in the Act.<br />

Except where specifi cally defi ned, the terms “we”, “us” <strong>and</strong> “our” in this <strong>Circular</strong> refer <strong>to</strong> the F&N Group.<br />

Words importing the singular shall, where applicable, include the plural <strong>and</strong> vice versa. Words importing<br />

the masculine gender shall, where applicable, include the feminine <strong>and</strong> neuter genders <strong>and</strong> vice versa.<br />

References <strong>to</strong> persons shall, where applicable, include corporations.<br />

The headings in this <strong>Circular</strong> are inserted for convenience only <strong>and</strong> shall be ignored in construing this<br />

<strong>Circular</strong>.<br />

Any discrepancies in the tables in this <strong>Circular</strong> between the listed amounts <strong>and</strong> the <strong>to</strong>tals thereof are due<br />

<strong>to</strong> rounding. Accordingly, fi gures shown as <strong>to</strong>tals may not be an arithmetic aggregation of the fi gures that<br />

precede them.<br />

Any reference in this <strong>Circular</strong> <strong>to</strong> any enactment is a reference <strong>to</strong> that enactment as for the time being<br />

amended or re-enacted. Any word defi ned under the Act or any statu<strong>to</strong>ry modifi cation thereof <strong>and</strong> not<br />

otherwise defi ned in the <strong>Circular</strong> shall have the same meaning assigned <strong>to</strong> it under the Act or any<br />

statu<strong>to</strong>ry modifi cation thereof, as the case may be.<br />

Any reference <strong>to</strong> a time of day <strong>and</strong> date in this <strong>Circular</strong> is made by reference <strong>to</strong> Singapore time <strong>and</strong> date<br />

unless otherwise stated.<br />

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