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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
(maintained by the Central Depository (Pte) Limited), 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 the 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 shares held
by you.
2.
A member who is not a relevant intermediary is entitled to one or two proxies, whether a member or not, to attend and vote
instead of him at the Annual General Meeting.
3.
Where a member appoints two proxies, the appointments shall be invalid unless he specifies the proportion of his shareholding
(expressed as a percentage of the whole) to be represented by each proxy.
4.
Pursuant to Section 181 of the Companies Act, Cap. 50 of Singapore, any member who is a relevant intermediary is entitled to
appoint one or more proxies to attend and vote at the meeting. Relevant intermediary is either:
(a) A bank corporation licensed under the Banking Act (Cap 19) or its wholly-owned subsidiary which provides nominee
services and holds shares in that capacity;
(b) A capital markets services licence holder which provides custodial services for securities under the Securities and Futures
Act (Cap. 289) and holds shares in that capacity; or
(c) The Central Provident Fund (“CPF”) Board established by the Central Provident Fund Act (Cap. 36), in respect of shares
purchased on behalf of CPF investors.
5.
The instrument appointing a proxy or proxies must be deposited at the registered office of the Company at 59 Gul Road
Singapore 629354, not less than 48 hours before the time appointed for the AGM.
6.
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 given
under its common seal or under the hand of an officer or attorney duly authorised.
7.
A corporation which is a member may appoint an authorised representative or representatives in accordance with Section 179
of the Companies Act (Cap. 50) of Singapore to attend and vote for and on behalf of such body corporate.
8.
Where an instrument appointing a proxy 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 the instrument of proxy,
failing which the instrument may be treated as invalid.
9.
Completion and return of this instrument appointing a proxy or proxies 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.
10.
A Depositor’s name must appear on the Depository Register maintained by The Central Depository (Pte)Limited as at 72 hours
before the time fixed for holding the Annual General Meeting in order for the Depositor to be entitled to attend and vote at
this Annual General Meeting.
General:
The Company shall be entitled to reject the instrument appointing a proxy or proxies if it is incomplete, improperly completed,
illegible or where the true intentions of the appointor are not ascertainable from the instructions of the appointor specified in this
instrument appointing a proxy or proxies. In addition, in the case of members whose shares are deposited with The Central Depository
(Pte) Limited, 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 AGM, 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 13 April 2017.