Notes:
1. A member should insert the total number of shares held. If the member has shares entered against his name in the Depository
Register (maintained by The Central Depository (Pte) Limited), he should insert that number of shares. If the member has shares
registered in his name in the Register of Members (maintained by or on behalf of the Company), he should insert that number of
shares. If the member has shares entered against his name in the Depository Register and shares registered in his name in the Register
of Members, he should insert the aggregate number of shares. If no number is inserted, the instrument appointing a proxy or proxies
shall be deemed to relate to all the shares held by the member.
2. A member of the Company who is not a relevant intermediary is entitled to appoint not more than two proxies to attend, speak and
vote at the AGM in his stead. Where such member’s form of proxy appoints more than one proxy, the proportion of the shareholding
concerned to be represented by each proxy shall be specified in the form of proxy.
3. A member of the Company who is a relevant intermediary is entitled to appoint more than two proxies to attend, speak and vote
at the AGM, but each proxy must be appointed to exercise the rights attached to a different share or shares held by such member.
Where such member’s form of proxy appoints more than two proxies, the number and class of shares in relation to which each proxy
has been appointed shall be specified in the form of proxy.
4. “Relevant intermediary” has the meaning ascribed to it in Section 181 of the Companies Act, Cap. 50.
5. A proxy need not be a member of the Company.
6. Completion and return of this instrument appointing a proxy shall not preclude a member from attending and voting at the AGM.
Any appointment of a proxy or proxies shall be deemed to be revoked if a member attends the AGM in person, and in such event,
the Company reserves the right to refuse to admit any person or persons appointed under this instrument of proxy, to the AGM.
7. This instrument appointing a proxy or proxies must be deposited at the registered office of the Company at 401 Commonwealth
Drive, #03-03 Haw Par Technocentre, Singapore 149598, not less than 48 hours before the time fixed for holding the AGM.
8. This instrument appointing a proxy or proxies must be signed by the appointor or by his duly authorised attorney or, if the appointer
is a corporation, executed under its common seal or signed by its duly authorised attorney or officer. Where an instrument appointing
a proxy or proxies is signed on behalf of the appointor by an attorney, the letter or power of attorney or a duly certified copy
thereof must (failing previous registration with the Company) be lodged with the instrument appointing of proxy, failing which the
instrument may be treated as invalid.
9. A corporation which is a member may appoint, by resolution of its directors or other governing body, such person as it thinks fit to
act as its representative at the AGM, in accordance with Section 179 of the Companies Act, Cap. 50.
10. Any alteration made in this instrument appointing a proxy or proxies must be initialled by the person who signs it.
11. 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 specified in the
instrument (including any related attachment). In addition, in the case of a member whose shares are entered against his name in
the Depository Register, the Company shall be entitled to reject any instrument appointing a proxy or proxies lodged if such member,
being the appointor, is not shown to have shares entered against his name in the Depository Register as at 72 hours before the time
appointed for holding the AGM, as certified by The Central Depository (Pte) Limited to the Company.
