Osim FR 050407.indd

Appendix (cont’d)DEFINITIONSIn this appendix (“Appendix”), the following defi nitions apply throughout unless otherwise stated:“AGM” : the annual general meeting of the Company to be convened on 27 April 2007, notice of whichis set out in the Annual Report 2006 despatched together with this Appendix.“Audit Committee” : the audit committee of the Company as at the date of thie Appendix, comprising of Mr MichaelKan Yuet Yun (Chairman), Mr Khor Peng Soon and Mr Ong Kian Min.“CDP” : the Central Depository (Pte) Limited“Companies Act” : the Companies Act, Chapter 50, of Singapore as amended by the Companies (Amendment)Act“Company” or “OSIM” : OSIM International Ltd“Directors” : the Directors of the Company for the time being.“Group” : the Group refers to the Company, its subsidiaries, joint ventures and associated companies“Interested Persons Transactions” : defi ned in paragraph 3.2 of this Appendix“Latest Practicable Date” : the latest practicable date prior to the printing of this Appendix, being 8 March 2007“Listing Manual” : the listing manual of the SGX-ST, which became effective on July 1, 2002, including amendmentsmade thereto up to the date of this Appendix.“Notice of AGM” : the notice of AGM as set out on pages 173 to 176 of this Annual Report“NTA” : net tangible assets“SGX-ST” : the Singapore Exchange Securities Trading Limited“Shares” : ordinary shares in the capital of the Company.“Share Options” : options to subscribe for new Shares granted pursuant to share option schemes/plans implementedby the Company.“Shareholders”: registered holders of Shares, except that where the registered holder is CDP, the term“Shareholders” shall, where the context admits, mean the Depositors whose Securities Accountare credited with Shares.Appendix 178Annual Report 2006