SEO Version
Goodland Group Limited
(Incorporated in the Republic of Singapore)
(Registration No: 200405522N)
PROXY FORM
ANNUAL GENERAL MEETING
I / We
of
being a member/members of Goodland Group Limited (the “Company”), hereby appoint
Name
NRIC/Passport No.
Proportion of Shareholdings
No. of Shares
%
Address
and/or (delete as appropriate)
Name
NRIC/Passport No.
Proportion of Shareholdings
No. of Shares
%
Address
or failing the person, or either or both of the persons, referred to above, the Chairman of the Annual General Meeting
of the Company (the “Meeting”) as my/our proxy/proxies to vote for me/us on my/our behalf at the Meeting to
be held at Seletar Country Club, 101 Seletar Club Road, Seletar Room, Level 2, Singapore 798273 on Tuesday, 29
January 2013 at 9.00 a.m. and at any adjournment thereof. I/We direct my/our proxy/proxies to vote for or against
the Resolutions proposed at the Meeting as indicated hereunder. If no specifc direction as to voting is given or in
the event of any other matter arising at the Meeting and at any adjournment thereof, the proxy/proxies will vote or
abstain from voting at his/her discretion. The authority herein includes the right to demand or to join in demanding a
poll and to vote on a poll.
(Please indicate your vote “For” or “Against” with a tick “X” within the box provided)
No. Resolutions relating to:
For
Against
Ordinary Business
1 Directors’ Reports, Auditors’ Report and Audited Accounts for the fnancial year
ended 30 September 2012
2 Payment of proposed fnal tax-exempt (one-tier) dividend
3 Approval of Directors’ Fees of S$126,000.00 for the fnancial year ending
30 September 2013
4 Re-election of Mr Ben Tan Chee Beng as a Director of the Company
5 Re-election of Mr Alvin Tan Chee Tiong as a Director of the Company
6 Re-appointment of Moore Stephens LLP as Auditors of the Company
Special Business
7 Authority to allot and issue shares pursuant to Section 161 of the Companies Act,
Cap. 50 of Singapore
8 Renewal of Share Buy-Back Mandate
Dated this__________day of________________2013
Signature(s) of member(s) or common seal
IMPORTANT: PLEASE READ NOTES OVERLEAF
IMPORTANT
1. For investors who have used their CPF monies to buy the
Company’s shares, this Annual Report is forwarded to them
at the request of their CPF Approved Nominees and is sent
solely FOR INFORMATION ONLY.
2. This Proxy Form is not valid for use by CPF investors and
shall be ineffective for all intents and purposes if used or
purported to be used by them.
Total number of Shares held
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