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 130A of the Companies Act, Cap. 50), you should insert that number. If you have Shares registered in your name in the Register
of Members of the Company, you should insert that number. 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. If no number is inserted, this
form of proxy will be deemed to relate to all the Shares held by you.
2. A member (other than a Relevant Intermediary) entitled to attend and vote at a meeting of the Company is entitled to appoint not
more than two proxies to attend and vote on his behalf. A proxy need not be a member of the Company. Where a member appoints
more than one proxy, he shall specify the proportion of his shareholding to be represented by each proxy. If no such proportion or
number is specified, the first named proxy may be treated as representing 100% of the shareholding and any second named proxy as
an alternate to the first named
3. A member of the Company who is a Relevant Intermediary entitled to attend and vote at the AGM of the Company is entitled to appoint
more than two (2) proxies to attend and vote in his/her stead, but each proxy must be appointed to exercise the 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
to be represented by each proxy must be stated.
“
Relevant Intermediary
” means:
(a) 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; or
(b) a person holding a capital markets services 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
(c) the Central Provident Fund Board (“
CPF 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 CPF Board holds those shares in
the capacity of an intermediary pursuant to or in accordance with that subsidiary legislation.
4. The instrument appointing a proxy or proxies must be deposited at the Share Registrar’s office at 50 Raffles Place #32-01 Singapore
Land Tower Singapore 048623 not less than 48 hours before the time set for the meeting.
5. The instrument appointing a proxy or proxies must be under the hand of the appointer 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 under its common seal or under
the hand of its officer or attorney duly authorised.
6. Where an instrument appointing a proxy or proxies is signed on behalf of the appointer by an attorney, the power of attorney (or other
authority) 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.
7. 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 Companies Act, Cap. 50.
8. The Company shall be entitled to reject an instrument of proxy which is incomplete, improperly completed, illegible or where the true
intentions of the appointer are not ascertainable from the instructions of the appointer specified on the instrument of proxy. In addition,
in the case of Shares entered in the Depository Register, the Company may reject an instrument of proxy if the member, being the
appointer, 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.
9. An investor who buys shares using CPF monies (“
CPF Investor
”) and/or SRS monies (“
SRS Investor
”) (as may be applicable) may attend
and cast his vote(s) at the Meeting in person. CPF and SRS Investors who are unable to attend the Meeting but would like to vote, may
inform their CPF and/or SRS Approved Nominees to appoint the Chairman of the Meeting to act as their proxy, in which case, the CPF
and SRS Investors shall be precluded from attending the Meeting.
