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Notes:
a. A member entitled to attend and vote at the Annual General Meeting is entitled to appoint no more than two proxies to attend and vote on his behalf
and such proxy need not be a member of the Company. Where a member appoints two proxies, the appointments shall be invalid unless he specifes the
proportion (expressed as a percentage of the whole) of his shareholding to be represented by each proxy.
b. A member appointing the Chairman of the Meeting as his/her proxy, must indicate how he/she wishes the Chairman to vote on his/her behalf for
Resolution No. 8. Otherwise, the Chairman shall abstain from voting on this resolution.
c. The instrument appointing a proxy shall be in writing under the hand of the appointor or of his attorney duly authorised in writing or, if such appointor
is a corporation, under its common seal or under the hand of its attorney.
d. An instrument appointing a proxy must be deposited at the registered offce of the Company at 8 Eu Tong Sen Street, #16-96/97 The Central, Singapore
059818 not less than 48 hours before the time appointed for holding the meeting.
e. 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 specifed on the Proxy Form. In addition, in the case of shares entered in the Depository Register,
the Company may reject a Proxy Form if the member, being the appointor, is not shown to have shares entered 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.