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Notes:
1. Please insert at the top right hand corner of this Proxy Form the number of scrip-based shares in the Company
registered in your name in the Register of Members and the number of scripless shares in the Company entered
against your name in the Depository Register maintained by The Central Depository (Pte) Limited ("CDP") in
respect of the shares in your securities account with CDP. If no number is inserted, this Proxy Form shall be
deemed to relate to all the shares held by you.
2. A member entitled to attend and vote at the meeting is entitled to appoint one or two proxy/proxies to attend
and vote in his/her stead. A proxy need not be a member of the Company.
3. A member is not entitled to appoint more than two proxies to attend and vote on his/her behalf. Where a
member appoints two proxies, the appointments shall be invalid unless he/she specifes the proportion of
his/her shareholding (expressed as a percentage of the whole) to be represented by each proxy.
4. The sending of a Proxy Form by a shareholder does not preclude him/her from attending and voting in person
at the Annual General Meeting if he/she fnds that he/she is able to do so. In such event, the relevant Proxy
Form will be deemed to be revoked.
5. To be effective, this Proxy Formmust be deposited at the registered offce of the Company at 401 Commonwealth
Drive, #03-03 Haw Par Technocentre, Singapore 149598, not less than 48 hours before the time set for holding
the meeting.
6. This Proxy Form must be signed by the appointor or by his/her attorney. In the case of a corporation, this form
must be executed under its common seal or signed by its duly authorised attorney or offcer. In the case of
joint holders, all holders must sign this form.
7. Any alteration made in this Proxy Form should be initialled by the person who signs it.
8. The Company shall be entitled to reject this Proxy Form if it is incomplete, improperly completed or illegible or
where the true intentions of the appointor is not ascertainable from the instructions of the appointor specifed
in the form. In the case of members whose shares are entered against their names in the Depository Register,
the Company may reject any proxy form lodged if such members are not shown to have the corresponding
number of shares in the Company entered against their names in the Depository Register as at 48 hours before
the time set for holding the meeting or the adjourned meeting, as appropriate.
9. Agent banks acting on the requests of the CPFIS investors who wish to attend the Annual General Meeting
as observers are requested to submit in writing, a list with details of the investors’ names, NRIC/Passport
numbers, addresses and number of shares held. The list, signed by an authorised signatory of the Agent Bank,
should reach the Company’s Registrar, Boardroom Corporate & Advisory Services Pte Ltd at 50 Raffes Place,
#32-01 Singapore Land Tower, Singapore 048623, not less than 48 hours before the time set for holding the
meeting.