SEO Version
Notes:
1 Please insert the total number of shares held by you. If you have shares entered against your name in the Depository Register (as
defned in Section 130A of the Companies Act (Chapter 50) of Singapore, you should insert that number. If you have shares registered
in your name in the Register of Members of the Company, you should insert that number. If you have shares entered against your
name in the Depository Register and shares registered in your name in the Register of Members, you should insert the aggregate
number. If no number is inserted, this form of proxy will be deemed to relate to all the shares held by you.
2 A member entitled to attend and vote at a meeting of the Company is entitled to appoint not more than two proxies to attend and
vote on his behalf. A proxy need not be a member of the Company.
3 The instrument appointing a proxy or proxies must be deposited at the Company’s registered offce at 8 Penjuru Lane, Singapore
609189 not less than 48 hours before the time appointed for the meeting.
4 Where a member appoints two proxies, the appointments shall be invalid unless he specifes the proportion of his shareholding
(expressed as a percentage of the whole) to be represented by each proxy.
5 The instrument appointing a proxy or proxies must be under the hand of the appointer or his attorney duly authorised in writing.
Where the instrument appointing a proxy or proxies is executed by a corporation, it must be executed under its common seal or under
the hand of its attorney or a duly authorised offcer.
6 Where an instrument appointing a proxy or proxies is signed on behalf of the appointor by an attorney, the letter or power of attorney
or a duly certifed copy thereof must (failing previous registration with the Company) be lodged with the instrument of proxy, failing
which the instrument may be treated as invalid.
7 A corporation that is a member may authorise by resolution of its directors or other governing body such person as it thinks ft to act
as its representative at the meeting, in accordance with Section 179 of the Companies Act (Chapter 50) of Singapore.
8 The Company shall be entitled to reject an instrument of proxy which is incomplete, improperly completed, illegible or where the
true intentions of the appointor are not ascertainable from the instructions of the appointor specifed on the instrument of proxy. In
addition, in the case of shares entered in the Depository Register, the Company may reject an instrument of proxy if the member,
being the appointor, is not shown to have shares against his name in the Depository Register as at 48 hours before the time appointed
for holding the meeting, as certifed by The Central Depository (Pte) Limited to the Company.
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