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Scrip-based
Scripless
I/We,
____________________________________________________________________________________
(Name)
of
_____________________________________________________________________________________
(Address)
being a member/members of the Company, hereby appoint:
NAME
ADDRESS
NRIC/
PASSPORT NO.
PROPORTION OF
SHAREHOLDINGS (%)
(a)
And/or (delete as appropriate)
(b)
as my/our proxy/proxies to attend and vote for me/us and on my/our behalf at the Forty-Fifth Annual General
Meeting of the Company to be held on Monday, 28 April 2014 at 3.00 p.m. and at any adjournment thereof.
(Please indicate with a “X” in the spaces provided whether you wish your votes to be cast for or against the
Ordinary Resolutions as set out in the Notice of Annual General Meeting. In the absence of specifc directions,
your proxy/proxies may vote or abstain as he/she may think ft.)
NO. RESOLUTION
FOR AGAINST
Ordinary Business
1 Adoption of Financial Statements and Reports of the Directors and Auditors
2 Declaration of Second & Final Dividend
3 Re-appointment of Dr Wee Cho Yaw
4 Re-appointment of Dr Lee Suan Yew
5 Re-appointment of Mr Hwang Soo Jin
6 Re-appointment of Mr Sat Pal Khattar
7 Re-election of Dr Chew Kia Ngee
8 Re-election of Mr Peter Sim Swee Yam
9 Approval of Directors’ fees
10 Re-appointment of PricewaterhouseCoopers LLP as Auditors
Special Business
11 Authority to issue shares (Share Options)
12 Authority to issue shares (General)
Dated this ________ day of _________ 2014
___________________________________
Signature(s) or Common Seal of Member(s)
Proxy Form
HAW PAR CORPORATION LIMITED
(Incorporated in the Republic of Singapore)
Company Registration Number: 196900437M
FORTY-FIFTH ANNUAL GENERAL MEETING
(BEFORE COMPLETING THIS FORM, PLEASE READ THE NOTES BEHIND.)
IMPORTANT:
1. For investors who have used their CPF monies to buy shares of Haw Par
Corporation Limited, 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 CPFIS investors and shall be ineffective
for all intents and purposes if used or purported to be used by them.
3. CPFIS Investors who wish to vote should contact their CPF Approved Nominees.
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