Proxy Form
(Registration Number: 200102883E)
(Incorporated in the Republic of Singapore on 2 May 2001)
IMPORTANT
1. For investors who have used their CPF monies to buy Cordlife Group Limited’s shares,
the Circular is forwarded to them at the request of their CPF Approved Nominees and
is sent 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 attend the Meeting as an observer must submit their
requests through their CPF Approved Nominees within the time frame specified. If
they also wish to vote, they must submit their voting instructions to the CPF Approved
Nominees within the time frame specified to enable them to vote on their behalf.
Personal Data Privacy
By submitting an instrument appointing a proxy(ies) and/or representative(s), the member
accepts and agrees to the personal data privacy term set out in Notice of AGM dated
1 October 2015.
ANNUAL GENERAL MEETING
I/We
(Name(s)) and
(NRIC/Passport Number(s))
of
(Address)
being a shareholder/shareholders of Cordlife Group Limited (the “
Company
”), hereby appoint:
Name
Address
NRIC/Passport
Number
Proportion of Shareholdings
No. of Shares
%
and/or (delete as appropriate)
Name
Address
NRIC/Passport
Number
Proportion of Shareholdings
No. of Shares
%
or failing *him/her/them, the Chairman of the meeting as my/our proxy/proxies to attend and to vote for me/us on my/our
behalf, at the Annual General Meeting (“AGM”) of the Company to be held on Friday, 16 October 2015 at 2.00 p.m. at Auditorium
302, Level 3, NTU@one-north Executive Centre, 11 Slim Barracks Rise (off North Buona Vista Road), Singapore 138664 and at any
adjournment thereof. I/We direct my/our proxy/proxies to vote for or against the resolutions to be proposed at the AGM as
indicated hereunder. If no specific direction as to voting is given, the proxy/proxies will vote or abstain from voting at his/ their
discretion, as he/they will on any other matter arising at the AGM.
No.
Ordinary Resolutions
No. of Votes
For*
No. of Votes
Against*
Ordinary Resolutions Relating to:
Ordinary Business
1.
Directors’ Report and Audited Financial Statements for the financial year ended
30 June 2015 together with the Auditor’s Report thereon.
2.
Re-election of Mr Yee Pinh Jeremy as a director.
3.
Re-election of Mr Ho Sheng as a director.
4.
Final tax exempt (1-tier) dividend of S$0.01 per ordinary share for the financial year
ended 30 June 2015.
5.
Directors’ fee amounting to S$450,000.00 for the financial year ending 30 June 2016,
payable quarterly in arrears.
6.
Additional Directors’ fee amounting to S$120,000.00 to Dr
.
Ho Choon Hou for the
financial year ending 30 June 2016, payable quarterly in arrears.
7.
Re-appointment of Messrs Ernst & Young LLP as Auditors.
Special Business
8.
Authority to directors to allot and issue shares.
9.
Authority to grant share awards and to issue shares under the Cordlife Share Grant Plan.
10.
Proposed Renewal of the Share Purchase Mandate.
* If you wish to exercise all your votes “For” or “Against”, please tick (√) within the box provided. Alternatively, please indicate the number of
votes as appropriate.
Dated this
day of
Signature(s) of Shareholder(s)/Common Seal
1st Fold (this flap for sealing)
Total number of Shares held
