LISTING PROSPECTUS / SHAREHOLDERS' CIRCULARS

NGSC LIMITED

Shareholders' Circulars 15 May 2019

Circular To Shareholders In Relation To: 1. The Proposed Removal Of Mr Ku Vicente S. As Director Of The Company; 2. The Proposed Removal Of Mr Lai Chik Fan As Director Of The Company; 3. The Proposed Removal Of Mr Andrew Coulton As Chairman Of The Company; 4. The Proposed Removal Of Mr Li Man Wai As Director Of The Company; And 5. The Removal Of Any Directors Of The Company Who May Have Been Appointed Between The Date Of The Requisition Notice And The Date Of The EGM.

Description:

CIRCULAR TO SHAREHOLDERS in relation to THE REQUISITION FOR A MEETING OF THE SHAREHOLDERS PURSUANT TO SECTION 176 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE, FOR: 1. THE PROPOSED REMOVAL OF MR KU VICENTE S. AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING; 2. THE PROPOSED REMOVAL OF MR LAI CHIK FAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING; 3. THE PROPOSED REMOVAL OF MR ANDREW COULTON AS NON-EXECUTIVE CHAIRMAN OF THE COMPANY WITH EFFECT FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING; 4. THE PROPOSED REMOVAL OF MR LI MAN WAI AS INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING; AND 5. THE REMOVAL OF ANY DIRECTORS OF THE COMPANY WHO MAY HAVE BEEN APPOINTED BETWEEN THE DATE OF THE REQUISITION NOTICE AND THE DATE OF THE EXTRAORDINARY GENERAL MEETING.