Page 145 - ar2011

KINGSMEN CREATIVES LTD.
Company Registration Number 200210790Z
(Incorporated in Singapore)
PROXY FORM
(Please see notes overleaf before completing this Form)
I/We, (name) of
(address)
being a member/members of KINGSMEN CREATIVES LTD. (the “Company”), hereby appoint:
Name Address NRIC/
Passport No.
Proportion of Shareholdings
%
and/or (delete as appropriate)
or failing him/her, the Chairman of the Meeting as my/our proxy/proxies to vote for me/us on my/our behalf at the Annual General Meeting
(“Meeting”) of the Company to be held on Thursday, 26 April 2012, at 11.00 a.m. and at any adjournment thereof. I/We direct my/our proxy/
proxies to vote on the business before the Meeting as indicated below. If no specifc direction as to voting is given, the proxy/proxies will vote or
abstain from voting at his/her discretion, as he/she will on any other matter arising at the Meeting:
No. Resolutions relating to: For Against
1. Directors’ Report and Audited Accounts for the year ended 31 December 2011
2. Approval of payment of the fnal one-tier tax exempt dividend
3. Re-election of Mr Anthony Chong Siew Ling as a Director
4. Re-election of Mr Wong Ah Long as a Director
5. Approval of Directors’ fees amounting to S$260,000 for the year ended 31 December 2011
6. Re-appointment of Ernst & Young LLP as Auditors
7. Authority to allot and issue shares in the capital of the Company - Share Issue Mandate
8. Authority to allot and issue shares under the Kingsmen Share Option Scheme
9. Authority to allot and issue shares under the Kingsmen Performance Share Scheme
10. Grant of Share Awards to Roy Ong Chin Kwan under the Kingsmen Performance Share Scheme
11. Renewal of the Share Purchase Mandate
(Please indicate with a cross [X] in the space provided whether you wish your vote to be cast for or against the Resolutions as set out in the Notice
of the Meeting).
Dated this day of
Total number of Shares in: No. of Shares Held
(a) CDP Register
(b) Register of Members
Signatures of Shareholder(s)
or, Common Seal
IMPORTANT: PLEASE READ NOTES OVERLEAF
IMPORTANT
1. For investors who have used their CPF monies to buy shares
in the capital of Kingsmen Creatives Ltd, this Annual Report
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 intent and purposes if used or
purported to be used by them.