Notes
:
1.
A member of the Company entitled to attend and vote at the Meeting is entitled to appoint not more than two proxies to attend
and vote in his/her stead. A proxy need not be a member of the Company.
2.
Where a member appoints more than one proxy, the proportion of the shareholdings to be represented by each proxy shall
be specified in this proxy form. If no proportion is specified, the Company shall be entitled to treat the first named proxy as
representing the entire shareholding and any second named proxy as an alternate to the first named or at the Company’s
option to treat this proxy form as invalid.
3.
A member who is a relevant intermediary entitled to attend and vote at the Meeting is entitled to appoint more than two
proxies to attend and vote at the Meeting instead of such member, but each such proxy must be appointed to exercise the
rights attached to a different share or shares held by such member. Where such member appoints more than two proxies, the
appointments shall be invalid unless the member specifies the proportion of shareholdings in relation to which each proxy has
been appointed.
“
relevant intermediary
” means:
(a)
a banking corporation licensed under the Banking Act, Cap. 19 of Singapore, or a wholly-owned subsidiary of such a
banking corporation, whose business includes the provision of nominee services and who holds shares in that capacity;
(b)
a person holding a capital markets services licence to provide custodial services for securities under the Securities and
Futures Act, Cap. 289 of Singapore (the “
SFA
”), and who holds shares in that capacity; or
(c)
the Central Provident Fund Board (the “
Board
”) established by the Central Provident Fund Act, Cap. 36 of Singapore (the
“
Act
”), in respect of shares purchased under the subsidiary legislation made under that Act providing for the making of
investments from the contributions and interest standing to the credit of members of the Central Provident Fund, if the
Board holds those shares in the capacity of an intermediary pursuant to or in accordance with that subsidiary legislation.
4.
Please insert the total number of shares held by you. If you have shares entered against your name in the Depository Register (as
defined in Section 81SF of the SFA), 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
the Depository Register and shares registered in your name in the Register of Members of the Company, you should insert the
aggregate number of shares entered against your name in the Depository Register and registered in your name in the Register
of Members of the Company. If no number is inserted, this proxy from will be deemed to relate to all the shares held by you.
5.
Completion and return of this proxy form shall not preclude a member from attending and voting at the Meeting. Any appointment
of a proxy or proxies shall be deemed to be revoked if a member attends the meeting in person, and in such event, the Company
reserves the right to refuse to admit any person or persons appointed under the proxy form to the Meeting.
6.
This proxy formmust be deposited at the registered office of the Company at
3 Changi South Lane, Kingsmen Creative Centre,
Singapore 486118
not less than
48 hours
before the time appointed for holding the Meeting.
7.
This proxy form must be under the hand of the appointor or of his/her 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 officer.
8.
Where this proxy form is signed on behalf of the appointor by an attorney, the letter or power of attorney or a duly certified
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.
9.
A corporation which is a member may authorise by resolution of its directors or other governing body such person as it thinks
fit to act as its representative at the Meeting, in accordance with Section 179 of the Companies Act, Cap. 50 of Singapore.
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 specified in 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/her 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 Meeting 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 13 April 2016.
