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Notice of annual general meeting and closure of books(b)(notwithstanding that the authority so conferred by this Resolution may have ceased to be in force) issue Shares inpursuance of any Instrument made or granted by the Directors while the authority was in force, provided that:(i)(ii)the aggregate number of Shares to be issued pursuant to this Resolution (including Shares to be issued inpursuance of Instruments made or granted pursuant thereto and any adjustments effected under anyrelevant Instrument) does not exceed 50% of the issued share capital of the Company (as calculated inaccordance with sub-paragraph (ii) below), of which the aggregate number of Shares to be issued other thanon a pro rata basis to shareholders of the Company (including Shares to be issued in pursuance ofInstruments made or granted pursuant to this Resolution and any adjustments effected under any relevantInstrument) does not exceed 20% of the issued share capital of the Company (as calculated in accordancewith sub-paragraph (ii) below);for the purpose of determining the aggregate number of Shares that may be issued under sub-paragraph (i)above, the percentage of issued share capital shall be calculated based on the issued share capital of theCompany as at the date of the passing of this Resolution after adjusting for:(aa)(bb)(cc)new Shares arising from the conversion or exercise of convertible securities;new Shares arising from exercising share options or vesting of share awards outstanding orsubsisting as at the date of the passing of this Resolution approving the mandate, provided theoptions or awards were granted in compliance with the rules and regulations of the SingaporeExchange Securities Trading Limited (the “SGX-ST”); andany subsequent consolidation or sub-division of Shares;(c)(d)in exercising the power to make or grant Instruments (including the making of any adjustments under the relevantInstrument), the Company shall comply with the provisions of the Listing Manual of the SGX-ST for the time beingin force (unless such compliance has been waived by the SGX-ST) and the Articles of Association for the time beingof the Company; andthe authority conferred by this Resolution shall, unless revoked or varied by the Company in general meeting,continue in force until the conclusion of the next Annual General Meeting or the expiration of the period withinwhich the next Annual General Meeting of the Company is required by law to be held, whichever is the earlier (seeNote 4). (Resolution 9)6.2 (1) That for the purposes of the Companies Act, Cap. 50 of Singapore (the “Companies Act”), the exercise by theDirectors of the Company of all the powers of the Company to purchase or otherwise acquire issued ordinaryshares fully paid in the capital of the Company (the “Shares”) not exceeding in aggregate the Maximum Limit (ashereafter defined), at such price(s) as may be determined by the Directors of the Company from time to time up tothe Maximum Price (as hereafter defined), whether by way of:(a)(b)market purchase(s) (each a “Market Purchase”) on the SGX-ST; and/oroff-market purchase(s) (each an “Off-Market Purchase”) in accordance with any equal access scheme(s) asmay be determined or formulated by the Directors as they consider fit, which scheme(s) shall satisfy all theconditions prescribed by the Companies Act;and otherwise in accordance with all other laws and regulations, including but not limited to, the provisions of theCompanies Act and listing rules of the SGX-ST as may for the time being be applicable, be and is hereby authorisedand approved generally and unconditionally (the “Share Purchase Mandate”);246Notice of annual general meeting and closure of booksKeppel Land LimitedReport to Shareholders 2006