Notes:
a) A member who is not a relevant intermediary (as defined in Section 181 of the Companies Act, Chapter 50 of Singapore) is entitled to appoint not
more than two proxies to attend, speak and vote at the Annual General Meeting. Where such member’s proxy form appoints more than one proxy,
the proportion of the shareholding concerned to be represented by each proxy shall be specified in the proxy form.
b) A member who is a relevant intermediary (as defined in Section 181 of the Companies Act, Chapter 50 of Singapore) is entitled to appoint more than
two proxies to attend, speak and vote at the Annual General Meeting, but each proxy must be appointed to exercise the rights attached to a different
share or shares held by such member. Where such member’s proxy form appoints more than two proxies, the number and class of shares in relation
to which each proxy has been appointed shall be specified in the proxy form.
c) A proxy need not be a member of the Company.
d) 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. 7. Otherwise, the Chairman shall abstain from voting on this resolution.
e) 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. A body corporate which is a member may also appoint an
authorised representative or representatives in accordance with its Constitution and Section 179 of the Companies Act, Chapter 50 of Singapore, to
attend and vote for and on behalf of such body corporate.
g) An instrument appointing a proxy must be deposited at the registered office 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.
f) 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. 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 72 hours before the time appointed for holding the Meeting, as certified by The Central Depository (Pte)
Limited to the Company.
Personal Data Privacy
By attending the Annual General Meeting of the Company and/or any adjournment thereof or submitting an instrument appointing a proxy(ies)
and/or representative(s), the member accepts and agrees to the personal data privacy terms set out in the Notice of Annual General Meeting dated
11 April 2016.
