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
defined in Section 81SF of the Securities and Futures Act (Chapter 289) of Singapore), 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.
Except for a member who is a Relevant Intermediary as defined under Section 181(6) of the Companies Act (Chapter 50) of
Singapore (the ˇ°Actˇ±), a member of the Company entitled to attend and vote at a meeting of the Company is entitled to
appoint not more than two (2) proxies to attend and vote in his/her stead. Where a member appoints more than one (1) proxy,
the appointments shall be invalid unless he/she specifies the proportion of his/her shareholding (expressed as a percentage of
the whole) to be represented by each proxy.
3.
Pursuant to Section 181(1C) of the Act, a member who is a Relevant Intermediary, is entitled to appoint more than two (2) proxies
to attend and vote at the meeting, but each proxy must be appointed to exercise rights attached to a different share or shares
held by such member. Where such member appoints more than two (2) proxies, the number and class of shares held by such
member in relation to which each proxy has been appointed shall be specified in the proxy form.
ˇ°Relevant Intermediaryˇ± means:
(i)
a banking corporation licensed under the Banking Act (Chapter 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;
(ii)
a person holding a capital markets service licence to provide custodial services for securities under the Securities and
Futures Act (Chapter 289) of Singapore, and who holds shares in that capacity; or
(iii)
the Central Provident Fund Board established by the Central Provident Fund Act (Chapter 36) of Singapore, 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.
A proxy need not be a member of the Company.
5.
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.
6.
The instrument appointing a proxy or proxies, together with the power of attorney (if any) under which it is signed or a notarially
certified or office copy thereof, must be deposited at the registered office of the Company at 2 Woodlands Terrace, Singapore
738427 not less than 48 hours before the time appointed for the Meeting.
7.
The 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 officer 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 certified copy thereof must be lodged with
the instrument.
8.
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 Act.
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 appointor specified 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 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 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 11 July 2016.
