ISOTEAM LTD.
(INCORPORATED IN THE REPUBLIC OF SINGAPORE)
(REGISTRATION NUMBER 201230294M)
PROxY FORM
I/We,
(Name)
(NRIC/Passport Number
) of
(Address)
being a member/members of
ISOTEAM LTD
. (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, the Chairman of the Annual General Meeting (“AGM”) of the Company as my/our* proxy/proxies* to attend and
to vote for me/us* on my/our* behalf at the AGM of the Company to be held at Empress Ballroom 1, Level 2, Carlton Hotel,
76 Bras Basah Road, Singapore 189558, on Tuesday, 25 October 2016 at 10.00 a.m. and at any adjournment thereof.
(Please indicate with an “X” in the spaces provided whether you wish your vote(s) to be cast for or against the Ordinary
Resolutions as set out in the notice of AGM. In the absence of specific directions, the proxy/proxies will vote or abstain as he/
they may think fit, as he/they will on any other matter arising at the AGM.)
No.
Resolutions relating to:
Number of
Votes For
Number of
Votes Against
Ordinary Business:
1.
To receive and adopt the Directors’ Statement and the Audited Financial Statements
together with the Independent Auditors’ Report and
2.
To approve the payment of a final dividend of 0.75 cent per ordinary share
3.
To approve the payment of Directors’ fees of $140,700 for the financial year ending
30 June 2017, to be paid quarterly in arrears
4.
To re-elect Mr Foo Joon Lye as a Director
5.
To re-elect Ms Ng Kheng Choo as a Director
6.
To re-appoint Baker Tilly TFW LLP as the auditor and to authorise the Directors to fix
their remuneration
Special Business:
7.
To authorise the Directors to allot and issue shares and convertible securities
8.
To authorise the Directors to grant awards and to allot and issue shares in accordance
with the provisions of the ISOTeam Performance Share Plan
9.
To approve the renewal of Share Buyback Mandate
Dated this
day of
2016
Total number of Shares in Number of Shares
(a) CDP Register
(b) Register of Members
Signature(s) of Shareholder(s)
or Common Seal of Corporate Shareholder
* Delete where inapplicable
IMPORTANT:
PLEASE READ THE NOTES OVERLEAF
IMPORTANT
1. For investors who have used their SRS monies (“SRS Investors”) to buy the Company’s
shares, this Annual Report 2016 is sent to them at the request of their SRS Approved
Nominees solely FOR INFORMATION ONLY.
2. This Proxy Form is not valid for use by SRS Investor and shall be ineffective for all
intents and purposes it used or purported to be used by them.
3. SRS Investors may attend and cast their votes at the AGM in person. SRS Investors who
are unable to attend the AGM but would like to vote, may inform their SRS Approved
Nominees to appoint the Chairman of the AGM to act as their proxy, in which case, the
respective SRS Investors shall be precluded from attending the AGM.
