Page 94 - ar2012

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
defned 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, this form of proxy will 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 on his behalf. A proxy need not be a member of the Company.
3. Where a member appoints more than one proxy, he shall specify the proportion of his shareholding to be represented by each
proxy.
4. 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 offcer or attorney duly authorised.
5. A corporation which is a member of the Company may authorise by resolution of its directors or other governing body such
person as it thinks ft to act as its representative at the Meeting, in accordance with Section 179 of the Companies Act, Chapter
50 of Singapore.
6. The instrument appointing a proxy or proxies, together with the power of attorney or other authority (if any) under which it is
signed, or notarially certifed copy thereof, must be deposited at the registered offce of the Company at 18 Roberts Lane, #02-
01/02 Goodland Building, Singapore 218297 not less than 48 hours before the time set for the Meeting.
7. 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 specifed
in the instrument appointing a proxy or proxies. In addition, in the case of members of the Company whose shares are entered
against their name in the Depository Register, the Company may reject any instrument appointing a proxy or proxies lodged if
such members are not shown to have shares entered against their names in the Depository Register as at 48 hours before the
time appointed for holding the Meeting as certifed by The Central Depository (Pte) Limited to the Company.