NOTES:
1.
A member entitled to attend and vote at the Annual General Meeting is entitled to appoint one or two proxies to attend and vote instead
of him. A proxy need not be a member of the Company.
2.
Where a member appoints more than one proxy, the appointment shall be invalid unless he/she specifies the proportion of his/her
shareholding to be represented by each proxy.
3.
The instrument appointing a proxy or proxies must be under the hand of the appointor or by his/her attorney duly authorised in writing.
Where the instrument appointing a proxy or proxies is executed by a corporation, it must be executed either under its common seal or
under the hand of its attorney or a duly authorised officer.
4.
The instrument appointing a proxy must be deposited at the Company’s Share Registrar, Tricor Barbinder Share Registration Services
(a division of Tricor Singapore Pte Ltd) either by hand at 80 Robinson Road, #11-02, Singapore 068898 or by post at 80 Robinson Road,
#02-00, Singapore 068898 not less than forty-eight hours (48) before the time for holding the Annual General Meeting.
GENERAL
:
The Company shall be entitled to reject a proxy form which is incomplete, improperly completed, illegible or where the true intentions of the
appointor are not ascertainable from the instructions of the appointor specified on the proxy form.
