• Document: SCHEME DOCUMENT DATED 30 JULY 2014 THIS SCHEME DOCUMENT IS ISSUED BY GOODPACK LIMITED ( COMPANY ). THIS SCHEME DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. PLEASE READ IT C...
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SCHEME DOCUMENT DATED 30 JULY 2014 THIS SCHEME DOCUMENT IS ISSUED BY GOODPACK LIMITED (“COMPANY”). THIS SCHEME DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. PLEASE READ IT CAREFULLY. IF YOU ARE IN ANY DOUBT ABOUT THIS SCHEME DOCUMENT OR THE ACTION YOU SHOULD TAKE, YOU SHOULD CONSULT YOUR STOCKBROKER, BANK MANAGER, SOLICITOR, ACCOUNTANT, TAX ADVISER OR OTHER PROFESSIONAL ADVISER IMMEDIATELY. If you have sold or transferred all or any of your issued and fully paid-up ordinary shares in the capital of the Company, you should immediately hand this Scheme Document and the accompanying Proxy Form to the purchaser or transferee or to the bank, stockbroker or agent through whom you effected the sale or transfer, for onward transmission to the purchaser or transferee. The Singapore Exchange Securities Trading Limited assumes no responsibility for the correctness of any of the statements made, reports contained or opinions expressed in this Scheme Document. GOODPACK LIMITED (Incorporated in the Republic of Singapore) (Company Registration Number: 198000547W) PROPOSED ACQUISITION OF GOODPACK LIMITED BY IBC CAPITAL LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 210 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE Financial Adviser RIPPLEDOT CAPITAL ADVISERS PTE. LTD. (Incorporated in the Republic of Singapore) (Company Registration Number: 201104319G) Independent Financial Adviser to the Independent Directors PROVENANCE CAPITAL PTE. LTD. (Incorporated in the Republic of Singapore) (Company Registration Number: 200309056E) IMPORTANT Latest date and time for lodgement of Proxy Form : 12 August 2014 at 10.00 a.m. for Court Meeting Date and time of Court Meeting : 14 August 2014 at 10.00 a.m. Place of Court Meeting : Merchant Court Ballroom Swissotel Merchant Court 20 Merchant Road Singapore 058281 The action to be taken by you is set out on page 33 of this Scheme Document. The important dates, times and place relating to the Court Meeting and the expected timetable are set out on page 8 of this Scheme Document. Your attention is also drawn to the notes under the expected timetable. CONTENTS Page DEFINITIONS ....................................................................................................................................... 1 FORWARD-LOOKING STATEMENTS ................................................................................................ 7 EXPECTED TIMETABLE ..................................................................................................................... 8 CORPORATE INFORMATION ............................................................................................................. 9 LETTER TO SHAREHOLDERS ........................................................................................................... 10 1. INTRODUCTION ........................................................................................................................ 10 2. RATIONALE FOR THE ACQUISITION AND FUTURE PLANS FOR THE COMPANY ............. 11 3. THE ACQUISITION AND THE SCHEME................................................................................... 12 4. MANAGEMENT ARRANGEMENTS .......................................................................................... 13 5. IRREVOCABLE UNDERTAKINGS ............................................................................................. 14 6. NO CASH OUTLAY .................................................................................................................... 14 7. WAIVER OF RIGHTS TO A GENERAL OFFER ........................................................................ 14 8. DELISTING ..................................................................................................................

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