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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 de ned in Section 130A of the Companies Act, Chapter 50 of Singapore), 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 entitled to attend and vote at a meeting of the Company is entitled to appoint not more
than two proxies to attend and vote in his/her stead. A proxy need not be a member of the Company.
3.
Where a member appoints two proxies, the appointments shall be invalid unless he/she speci es the proportion of
his/her shareholding (expressed as a percentage of the whole) to be represented by each proxy.
4.
Completion and return of this instrument appointing a proxy shall not preclude a member from attending and voting
at the Meeting. Any appointment of a proxy or proxies shall be deemed to be revoked if a member attends the
meeting in person, and in such event, the Company reserves the right to refuse to admit any person or persons
appointed under the instrument of proxy to the Meeting.
5.
The instrument appointing a proxy or proxies must be deposited at the registered of ce of the Company at 25F
Paterson Road, Singapore 238515 not less than forty-eight (48) hours before the time appointed for the Meeting.
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 seal or under the hand of an of cer or attorney duly authorised. Where the instrument
appointing a proxy or proxies is executed by an attorney on behalf of the appointor, the letter or power of attorney
or a duly certi ed copy thereof must be lodged with the instrument.
7.
A corporation which is a member may authorise by resolution of its directors or other governing body such person
as it thinks t to act as its representative at the Meeting, in accordance with Section 179 of the Companies Act,
Chapter 50 of Singapore.
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 speci ed
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 forty-eight (48) hours before the time appointed for
holding the Meeting, as certi ed by The Central Depository (Pte) Limited to the Company.
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