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 Singapore Companies Act, Chapter 50), 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 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 the Shares held by you.
2.
A member of the Company who is not a relevant intermediary is entitled to appoint not more than two proxies to attend, speak and vote
in his stead at the Annual General Meeting. Such proxy need not be a member of the Company.
3.
Pursuant to Section 181 of the Companies Act, Chapter 50 of Singapore, any member who is a relevant intermediary is entitled to appoint
more than two proxies to attend and vote at the Annual General Meeting. Relevant intermediary is either:
(a)
a banking 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.
4.
Where a member appoints more than one proxy, 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.
5.
The instrument appointing a proxy or proxies must be deposited at the registered office of the Company at 1 Sophia Road #05-03, Peace
Centre, Singapore 228149, not less than 72 hours before the time appointed for the Annual General Meeting. If a shareholder submits a proxy
form and subsequently attends the meeting in person and votes, the appointment of the proxy should be revoked.
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 under its common seal or under the hand of
an officer or attorney duly authorised.
7.
Where an instrument appointing a proxy is signed on behalf of the appointer by an attorney, the letter of 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.
8.
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 Annual General Meeting, in accordance with Section 179 of the Singapore Companies Act, Chapter 50.
GENERAL:-
The Company shall be entitled to reject the instrument appointing a proxy or proxies if it is incomplete, improperly completed or illegible or where the
true intentions of the appointor are not ascertainable from the instructions of the appointor specified in the instrument appointing a proxy or proxies.
In addition, in the case of Shares entered in the Depository Register, 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 Annual General Meeting, 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 12 July 2016.
