Name
Address
NRIC /
Passport No.
Proportion of
Shareholdings
%
and/or (delete as appropriate)
or failing him/her/them, the Chairman of the Twelfth Annual General Meeting (the “
Meeting
”) of the Company as my/our proxy/proxies to
vote for me/us on my/our behalf at the Meeting to be held on Thursday, 30 April 2015 at 11.00 a.m. and at any adjournment thereof. I/We
direct my/our proxy/proxies to vote for or against the Resolutions proposed at the Meeting 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/their discretion. The authority herein includes the right to demand or to join in demanding a poll and to
vote on a poll.
(Please indicate your vote “For” or “Against” with a tick [ ✓ ] within the box provided.)
No. Resolutions relating to:
For
Against
1.
Directors’ Report and Audited Accounts for the financial year ended 31 December 2014
2.
Declaration of a final tax exempt one-tier dividend of 2.5 Singapore cents per ordinary share for the financial
year ended 31 December 2014
3.
Re-election of Mr. Chong Siew Ling as a Director
4.
Re-appointment of Mr. Wong Ah Long as a Director
5.
Approval of Directors’ fees amounting to S$260,000 for the financial year ended 31 December 2014
6.
Re-appointment of RSM Chio Lim LLP as Auditors and authorisation of the Directors to fix their remuneration
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 Performance Share Scheme
9.
Grant of share award to Mr. Soh Siak Poh Benedict under the Kingsmen Performance Share Scheme
10. Grant of share award to Mr. Simon Ong Chin Sim under the Kingsmen Performance Share Scheme
11.
Grant of share award to Mr. Roy Ong Chin Kwan under the Kingsmen Performance Share Scheme
12. Renewal of the Share Purchase Mandate
Dated this
day of
2015
Signature of Shareholder(s)
or, Common Seal of Corporate Shareholder
KINGSMEN CREATIVES LTD.
(Company Registration Number: 200210790Z)
(Incorporated in Singapore)
PROXY FORM
(Please see notes overleaf before completing this Proxy Form)
I/We,
(name) of
(address)
being a member/members of
KINGSMEN CREATIVES LTD.
(the “
Company
”), hereby appoint:
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.
3. CPF investors who wish to attend the Meeting as observers must submit their requests
through their CPF Approved Nominees within the time frame specified. If they also wish
to vote, they must submit their voting instructions to their CPF Approved Nominees
within the time frame specified to enable them to vote on their behalf.
Total number of Shares in:
Number of Shares Held
(a) CDP Register
(b) Register of Members
