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BH GLOBAL MARINE LIMITED
(Company Registration Number: 200404900H)
(Incorporated in the Republic of Singapore)
PROXY FORM
Important:
1. For investors who have used their CPF monies to buy BH Global
Marine Limited’s shares, this Annual Report 2012 is forwarded to them
at the request of their CPF Approved Nominees and is sent solely FOR
INFORMATION ONLY.
2. This Proxy Form is not valid for use by CPF investors and shall be ineffective
for all intents and purposes if used or purported to be used by them.
3. CPF Investors who wish to vote should contact their CPF Approved
Nominees.
I/We ______________________________________________________________________________________________________ (Name)
___________________________________________________________________ (NRIC No./Passport No./Company Registration No.) of
________________________________________________________________________________________________________ (Address)
being a member/ members of
BH GLOBAL MARINE LIMITED
(the “Company”), hereby appoint:-
Name
Address
NRIC/
Passport No.
Proportion of
Shareholdings (%)
*and/or
Name
Address
NRIC/
Passport No.
Proportion of
Shareholdings (%)
or failing *him/her/them, the Chairman of the Annual General Meeting (“AGM”) of the Company as *
my/our
*
proxy/proxies
to vote for
*
me/us
on *
my/our
behalf and, if necessary, to demand a poll, at the AGM of the Company to be held at the Boardroom, 8 Penjuru
Lane, Singapore 609189 on Tuesday, 30 April 2013 at 10.00 a.m., and at any adjournment thereof.
*I/We direct *my/our *proxy/proxies to vote for or against the Ordinary Resolutions to be proposed at the AGM as indicated with an “X”
in the spaces provided hereunder. If no specifed directions as to voting are given, the *
proxy/proxies
will vote or abstain from voting
at *
his/their
discretion.
* Please delete accordingly.
Resolution No.
Ordinary Resolutions
For
Against
1.
To receive and adopt the Audited Financial Statements of the Company
for the fnancial year ended 31 December 2012.
2.
To declare a Final Dividend of 0.5 Singapore cent per ordinary share (one-
tier tax exempt) for the fnancial year ended 31 December 2012.
3.
To approve the Directors’ Fees of S$330,000 for the fnancial year ended
31 December 2012.
4.
To re-elect Mr Alvin Lim Hwee Hong as Director.
5.
To re-elect Mr David Chia Tian Bin as Director.
6.
To re-appoint Messrs Baker Tilly TFW LLP as auditors of the Company
and to authorise the Directors to fx their remuneration.
7.
To approve the Share Issue Mandate.
8.
To authorise the allotment and issuance of shares under the BH Global
Performance Share Plan.
Note:
1 Please indicate your vote “For” or “Against” with an “X” within the box provided.
2 If you wish to exercise all your votes “For” or “Against”, please indicate with an “X” within the box provided. Alternatively, please indicate the
number of votes as appropriate.
Dated this ___________________ day of ___________________ 2013
Total No. of Shares
No. of Shares
In CDP Register
In Register of Member
Signature(s) of Member(s)/Common Seal
IMPORTANT: PLEASE READ NOTES OVERLEAF BEFORE COMPLETING THIS PROXY FORM
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