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Notes:
1. A member of the Company entitled to attend and vote at the Meeting is entitled to appoint one or two proxies to attend and vote in his stead.
2. Where a member appoints more than one proxy, the proportion of the shareholding to be represented by each proxy shall be specifed in this proxy form. If
no proportion is specifed, the Company shall be entitled to treat the frst named proxy as representing the entire shareholding and any second named proxy
as an alternate to the frst named or at the Company’s option to treat this proxy form as invalid.
3. A proxy need not be a member of the Company.
4. Please insert the total number of shares held by you. If you have shares entered against your name in the Depository Register (as defned in Section 130A of
the Companies Act, Cap. 50 of Singapore), you should insert that number of shares. If you have shares registered in your name in the Register of Members
of the Company, you should insert that number of shares. If you have shares entered against your name in Depository Register and registered in your name
in the Register of Members, you should insert the aggregate number of shares. If no number is inserted, this proxy from will be deemed to relate to all the
shares held by you.
5. This proxy form must be deposited at the Company’s registered offce at 3 Changi South Lane, Singapore 486118 not less than 48 hours before the time set
for the Meeting.
6. This proxy form must be under the hand of the appointor or of his attorney duly authorised in writing. Where this proxy form 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 offcer.
7. Where this proxy form is signed on behalf of the appointor by an attorney, the letter or power of attorney or a duly certifed copy thereof must (failing
previous registration with the Company) be lodged with this proxy form, failing which this proxy form shall be treated as invalid.
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 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.
The Secretary
KINGSMAN CREATIVES LTD.
Kingsmen Creative Centre
3 Changi South Lane
Singapore 486118
Affx
Postage
Stampe
Second Fold
First Fold