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), you should insert that number
of Shares. If you have Shares registered in your name in the Register of Members of the Company, you should insert
that number of Shares. If you have Shares entered against your name in the Depository Register and registered in your
name in the Register of Members of the Company, you should insert the aggregate number of Shares. If no number is
inserted, this form of proxy will be deemed to relate to all the Shares held by you.
2.
A shareholder of the Company who is not a relevant intermediary (as defined below) is entitled to appoint not more
than two proxies to attend and vote at the AGM of the Company. Where such shareholder appoints more than one
proxy, he shall specify the proportion of his shareholding to be represented by each proxy. If no percentage is specified,
the first named proxy shall be deemed to represent 100% of the shareholding and the second named proxy shall be
deemed to be an alternate to the first named.
3.
A shareholder of the Company who is a relevant intermediary is entitled to appoint more than two proxies to attend
and vote at the AGM of the Company, but each proxy must be appointed to exercise the rights attached to a different
share or shares held by such shareholder. Where such shareholder appoints more than one proxy, the number of shares
in relation to which each proxy has been appointed shall be specified in the proxy form. In such event, the relevant
intermediary shall submit a list of its proxies together with the information required in this proxy form to the Company.
“
relevant intermediary
” means:
(i)
a banking corporation licensed under the Banking Act, Chapter 19, 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 services licence to provide custodial services for securities under the Securities
and Futures Act, Chapter 289, and who holds shares in that capacity; or
(iii)
the Central Provident Fund Board (“CPF Board”) established by the Central Provident Fund Act, Chapter 36, 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.
A proxy need not be a shareholder of the Company.
5.
The instrument appointing a proxy or proxies, duly executed, must be deposited at the registered office of the
Company at No. 57 Kaki Bukit Place, Eunos Techpark, Singapore 416231 not less than 48 hours before the time
appointed for the AGM.
6.
The instrument appointing a proxy or proxies must be executed 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 under its common seal or under the hand of its attorney or by an officer on behalf of the corporation.
7.
Where an instrument appointing a proxy or proxies is signed on behalf of the appointor by an attorney or other authority,
the power of attorney or authority or a notarially certified copy thereof must be lodged with the instrument of proxy,
failing which the instrument of proxy may be treated as invalid.
8.
A corporation which is a member may authorise by a resolution of its Directors or other governing body such person
as it thinks fit to act as its representative at the AGM, in accordance with Section 179 of the Companies Act, Chapter 50.
9.
The Company shall be entitled to reject an instrument of proxy which is incomplete, improperly completed, illegible
or where the true intentions of the appointor are not ascertainable from the instructions of the appointor 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 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 shareholder is deemed to have accepted and
agreed to the personal data privacy terms set out in the notice of AGM of the Company dated 10 October 2016.
