(Incorporated in the Republic of Singapore)
Company Registration Number: 198303359D
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the 26th Annual General Meeting of Creative Technology Ltd (“Creative” or the “Company”) will be held at 31 International Business Park, Creative Resource, Singapore 609921 on Friday, 31 October 2008 at 10.30 a.m. to transact the following business:-
AS ORDINARY BUSINESS
(a) Mr. Tan Lip-Bu
(b) Mr. Ng Kai Wa
AS SPECIAL BUSINESS
General authority to issue SharesPursuant to Section 161 of the Companies Act (Cap. 50) (the “Companies Act”), authority be and is hereby given to the Directors to issue such number of Shares (as defined below) in the Company at any time to such persons and upon such terms and conditions and for such purposes as the Directors may in their absolute discretion deem fit without having to first offer them to the Shareholders provided that the aggregate number of Shares to be issued pursuant to this Resolution does not exceed 25 per cent of the issued share capital of the Company at the relevant time.
Authority to issue Shares pursuant to the exercise of options granted or to be granted under the Creative Technology (1999) Share Option SchemePursuant to Section 161 of the Companies Act, authority be and is hereby given to the Directors of the Company to allot and issue from time to time such number of Shares as may be required to be issued pursuant to the exercise of options granted or to be granted under the Creative Technology (1999) Share Option Scheme pursuant to and in accordance with the terms thereof.
Authority to buy back Ordinary Shares of the CompanyPursuant to Section 76C and 76E respectively of the Companies Act, the Directors of the Company be and are hereby authorised to make market purchases and off-market purchases from time to time of up to 10% of the issued ordinary share capital of the Company as at the date of this Resolution at the price of up to, but not exceeding the Maximum Price (as defined in the Appendix to this Notice of AGM (“Appendix”)), in accordance with the “Guidelines on Share Buy Backs” set out in the Appendix and in the case of offmarket purchases only, in accordance with the “Equal Access Scheme” set out in the Appendix, and this mandate shall, unless revoked or varied by the Company in general meeting, continue to be in force until the date that the next Annual General Meeting of the Company is held or is required to be held, whichever is the earlier.
BY ORDER OF THE BOARD
NG KEH LONG
10 October 2008