IMPORTANT
Proxy Form
1.
Pursuant to Section 181(1C) of the Companies Act,
Chapter 50 (the “Act”), relevant Intermediaries may
appoint more than two proxies to attend, speak and vote
at the Annual General Meeting.
2.
For investors who have used their CPF monies to buy
Cordlife Group Limited’s shares, this Notice of AGM is
(Registration Number: 200102883E)
forwarded to them at the request of their CPF Approved
Nominees.
(Incorporated in the Republic of Singapore on 2 May 2001)
3.
This Proxy Form is not valid for use by CPF investors and
shall be ineffective for all intents and purposes if used or
ANNUAL GENERAL MEETING
purported to be used by them.
4.
CPF Investors who wish to vote should contact their CPF
Approved Nominees.
(You are advised to read the notes overleaf before completing this form)
I/We*
(Name(s)) and NRIC/Passport No.
of
(Address)
being a member/members* of Cordlife Group Limited (the “Company”), hereby appoint:
Name
Address
NRIC/Passport Number
Proportion of Shareholdings
No. of Shares
%
and/or (delete as appropriate)
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, 28 October 2016 at 4.30p.m.
at STI Auditorium, Level 9, 168 Robinson Road, Capital Tower, Singapore 068912 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 or in the event of any other matter arising at the Meeting and
at any adjournment thereof, the proxy/proxies will vote or abstain from voting at his/her discretion.
No. of Votes No. of Votes
No.
Ordinary Resolutions Relating to:
# For
# Against
Ordinary Business
1.
Audited Financial Statements of the Company for the financial year ended 30 June 2016
together with the Directors’ Statement and Independent Auditor’s Report thereon.
2.
Re-election of Dr Ho Choon Hou as a director.
3.
Re-election of Dr Goh Jin Hian as a director.
4.
Re-election of Dr Wong Chiang Yin as a director.
5.
Re-election of Mr Chen Bing Chuen Albert as a director.
6.
Re-election of Mr Hu Minglie as a director.
7.
Re-election of Ms Wang Taiyang as a director.
8.
Directors’ fee amounting to
for the financial year ending 30 June 2017, payable
quarterly in arrears.
9.
Extraordinary Directors’ fees amounting to
to Dr Ho Choon Hou and Mr Ho
Sheng for the financial year ended 30 June 2016.
10.
Re-appointment of Messrs Ernst & Young LLP as Auditors.
Special Business
11.
Authority to Directors to allot and issue shares.
12.
Authority to grant share awards and to issue shares under the Cordlife Share Grant Plan.
13.
Proposed Renewal of the Share Purchase Mandate.
*
Delete accordingly
#
If you wish to exercise all your votes “For” or “Against”, please mark an “X” within the box provided. Alternatively, please
indicate the number of votes as appropriate.
Dated this
day of
2016
Total number of Shares in: No. of Shares
(a) CDP Register
(b) Register of Members
Signature of member(s)
or, Common Seal of Corporate Shareholder
IMPORTANT: PLEASE READ NOTES TO PROXY FORM OVERLEAF
