INNOTEK LIMITED
(Incorporated in the Republic of Singapore)
(Company Registration No.: 199508431Z)
PROXY FORM
(Please see notes overleaf before completing this Form)
I/We,
(Name)
Of
(Address)
Being a member/members of InnoTek Limited (the “
Company
”), hereby appoint:
Name
Address
NRIC/Passport
Number
Proportion of
Shareholdings
And/or (delete as appropriate)
Name
Address
NRIC/Passport
Number
Proportion of
Shareholdings
or failing him/her, the Chairman of the meeting as my/our proxy/proxies to vote for me/us on my/our behalf and, if necessary, demand for
a poll at the 20th Annual General Meeting (“
AGM
”) of the Company to be held at the Courtyard 1-2, Basement 1, Oasia Hotel Novena, 8
Sinaran Drive, Singapore 307470 on 27 April 2016 at 9.30 a.m. and at any adjournment thereof. The proxy is to vote on the business before
the meeting as indicated below. If no specific direction as to voting is given, the proxy will vote or abstain from voting at his/her discretion,
as he/she will on any other matter arising at the AGM.
No.
Ordinary Resolutions relating to:
For
Against
1 Directors’ Statement and the Audited Financial Statements for the year ended 31
December 2015
2 Re-election of Mr. Steven Chong Teck Sin
3 Re-election of Mr. Lou Yiliang
4 Re-election of Mr. Neal M. Chandaria
5 Re-election of Mr. Teruo Kiriyama
6 Approval of Directors’ fees amounting to S$375,276
7 Re-appointment of Ernst & Young LLP as Auditors
8 Authority to allot and issue new shares
9 Authority to offer and grant options and to allot and issue new shares in accordance
with the provisions of the Share Plans
(Please indicate with a cross [X] in the space provided whether you wish your vote to be cast for or against the Resolutions as set out in
the Notice of AGM)
Dated this
day of
2016.
Total Number of Shares in:
No. of Shares
(a) CDP register
(b) Register of Members
Signature of Shareholder(s)
or, Common Seal of Corporate Shareholder
IMPORTANT: PLEASE READ NOTES OVERLEAF
