Number of shares held:
Scrip-based
Scripless
I/We, __________________________________________________________________________________________ (Name)
______________________________________________________ (NRIC/Passport Number/Company Registration Number)
of ____________________________________________________________________________________________ (Address)
_________________________________________________________________________________________ (Telephone Number)
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-Sixth Annual General Meeting
of the Company to be held on Tuesday, 28 April 2015 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 specific directions, your proxy/proxies may
vote or abstain as he/she may think fit.)
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 Mr Wee Ee-chao
8 Re-election of Mr Han Ah Kuan
9 Re-election of Mr Wee Ee Lim
10 Re-election of Mr Gn Hiang Meng
11 Approval of Directors’ fees
12 Re-appointment of PricewaterhouseCoopers LLP as Auditors
Special Business
13 Authority to issue shares (Share Options)
14 Authority to issue shares (General)
Dated this ________ day of _________ 2015
_______________________________________
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-SIXTH 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.
PERSONAL DATA PRIVACY:
By submitting an instrument appointing a proxy(ies) and/or representative(s), the
member accepts and agrees to the personal data privacy set out in Note 10 behind.
