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Notes:
1. 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 Singapore Companies Act, Chapter 50), you should insert that number of shares. If you have shares registered in your
name in the Register of Members, 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, 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. If no number is inserted, the instrument appointing
a proxy or proxies shall be deemed to relate to all the shares held by you.
2. A member of the Company entitled to attend and vote at a meeting of the Company is entitled to appoint one or two proxies to attend and
vote in his/her stead. A proxy need not be a member of the Company.
3. Where a member appoints two proxies, the appointments shall be invalid unless he/she specifes the proportion of his/her shareholding
(expressed as a percentage of the whole) to be represented by each proxy.
4. Completion and return of this instrument appointing a proxy 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 instrument of proxy to the Meeting.
5. Te instrument appointing a proxy or proxies, together with the power of attorney (if any) under which it is signed or a notarially certifed or
ofce copy thereof, must be deposited at the registered ofce of the Company at 2 Woodlands Terrace, Singapore 738427 not less than 48 hours
before the time appointed for the Meeting.
6. Te instrument appointing a proxy or proxies must be under the hand of the appointor or of his attorney duly authorised in writing. Where
the instrument appointing a proxy or proxies is executed by a corporation, it must be executed either under its seal or under the hand of an
ofcer or attorney duly authorised. Where the instrument appointing a proxy or proxies is executed by an attorney on behalf of the appointor,
the letter or power of attorney or a duly certifed copy thereof must be lodged with the instrument.
7. A corporation which is a member may authorise by resolution of its directors or other governing body such person as it thinks ft to act as its
representative at the Meeting, in accordance with Section 179 of the Singapore Companies Act, Chapter 50.
General:
Te Company shall be entitled to reject the instrument appointing a proxy or proxies if it is incomplete, improperly completed or illegible, or where
the true intentions of the appointor are not ascertainable from the instructions of the appointor specifed in the instrument appointing a proxy or
proxies. In addition, in the case of shares entered in the Depository Register, the Company may reject any instrument appointing a proxy or proxies
lodged 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 Te Central Depository (Pte) Limited to the Company.