SEO Version
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 defne
d 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 agains
t 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 Registe
r 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 stea
d. A proxy need not be a member of the Company.
3.
Where a member appoints two pro
xies, the appointments shall be invalid unless he/she specifes the proportion of his/her
shareholding (expressed as a percenta
ge of the whole) to be represented by each proxy.
4.
Completion and return of this instrument a
ppointing a proxy shall not preclude a member from attending and voting at the
Meeting. Any appointment of a proxy or proxi
es shall be deemed to be revoked if a member attends the Meeting in person,
and in such event, the Company reserves the righ
t to refuse to admit any person or persons appointed under the instrument of
proxy to the Meeting.
5.
The instrument appointing a proxy or proxies, together wi
th the power of attorney (if any) under which it is signed or a notarially
certifed or offce copy thereof, must be deposited at the re
gistered offce of the Company at 2 Woodlands Terrace, Singapore
738427 not less than 48 hours before the time appointed for th
e Meeting.
6.
The instrument appointing a proxy or proxies must be under the h
and of the appointor or of his attorney duly authorised in
writing. Where the instrument appointing a proxy or proxies is execu
ted by a corporation, it must be executed either under
its seal or under the hand of an offcer or attorney duly authorised. W
here 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 oth
er governing body such person as it thinks
ft to act as its representative at the Meeting, in accordance with Section 179 of the Sin
gapore Companies Act, Chapter 50.
General:
The 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 a
ppointor specifed in the
instrument appointing a proxy or proxies. In addition, in the case of shares entered in the Depository Regist
er, the Company may
reject any instrument appointing a proxy or proxies lodged if the member, being the appointor, is not shown to h
ave 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.
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