I/We,
(name)
(NRIC/Passport/Co. Reg No.)
of
(address)
being a member/members of
KINGSMEN CREATIVES LTD
. (the “
Company
”), hereby appoint:
Name
Address
NRIC/
Passport Number
Proportion of
Shareholdings
(%)
and/or (delete as appropriate)
or failing him/her/them, the Chairman of the Thirteenth Annual General Meeting of the Company (the “
Meeting
”) as my/our proxy/
proxies to attend, speak and vote for me/us on my/our behalf at the Meeting to be held on Thursday, 28 April 2016 at 10.30 a.m. and
at any adjournment thereof. I/We direct my/our proxy/proxies to vote for or against the Resolutions to be proposed at the Meeting
as indicated below. 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 may vote or abstain from voting at his/her/their discretion.
If you wish to exercise all your votes “For” or “Against”, please tick [ ] within the box provided. Alternatively, please indicate the
number of votes as appropriate.
No.
Resolutions relating to:
For Against
1.
Statement by Directors and Audited Accounts for the financial year ended 31 December 2015
2.
Declaration of a final tax exempt one-tier dividend of 2 Singapore cents per ordinary share for the
financial year ended 31 December 2015
3.
Re-election of Mr. Simon Ong Chin Sim as a Director
4.
Re-election of Mr. Tan Cher Liang as a Director
5.
Approval of Directors’ fees amounting to S$260,000 for the financial year ended 31 December 2015
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
2016
Signature(s) of Shareholder(s)
or, Common Seal of Corporate Shareholder
IMPORTANT: PLEASE READ NOTES OVERLEAF
KINGSMEN CREATIVES LTD.
Company Registration Number: 200210790Z
(Incorporated in Singapore)
IMPORTANT
1.
A relevant intermediary may appoint more than two proxies to attend the Annual
General Meeting and vote (please see Note 3 for the definition of “relevant
intermediary”).
2. 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
.
3. 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.
Proxy Form
(Please see notes overleaf before completing this Form)
Total number of Shares in: Number of Shares Held
(a) CDP Register
(b) Register of Members
