FY 2011 Annual Report - Sheng Siong

SHENG SIONG GROUP LTD.
(Company Registration No.: 201023989Z)
(Incorporated in Singapore with limited liabilities)
PROXY FORM
(Please see notes overleaf before completing this Form)
IMPORTANT
1. For investors who have used their CPF monies to
buy shares in the capital of Sheng Siong Group
Ltd., this Annual Report is forwarded to them at the
request of their CPF Approved Nominees and is sent
FOR INFORMATION ONLY.
2. This proxy form is not valid for use by CPF investors
and shall be ineffective for all intent and purposes if
used or purported to be used by them.
I/We, (name)
of (address)
being a member/members of SHENG SIONG GROUP LTD. (the “Company”), hereby appoint:
Name Address NRIC/
Passport No.
and/or (delete as appropriate)
Proportion of
Shareholdings %
or failing him/her, the Chairman of the Meeting as my/our proxy/proxies to vote for me/us on my/our behalf at the First Annual General Meeting
(“Meeting”) of the Company to be held at 6 Mandai Link, Singapore 728652 on Tuesday, 24 April 2012 at 10 a.m. and at any adjournment
thereof. I/We direct my/our proxy/proxies to vote on the business before the Meeting as indicated below. If no specific direction as to voting
is given, the proxy/proxies will vote or abstain from voting at his/her discretion, as he/she will on any other matter arising at the Meeting:
No. Resolutions relating to: For Against
1. Directors’ Report and Audited Accounts for the period ended 31 December 2011
2. Approval of payment of the first and final dividend
3. Re-election of Mr. Lim Hock Chee as a Director
4. Re-election of Mr. Lim Hock Eng as a Director
5 Re-election of Mr. Goh Yeow Tin as a Director
6. Re-election of Mr. Tan Ling San as a Director
7. Approval of Directors’ fees amounting to $200,000 for the financial year ended 31 December
2011
8. Re-appointment of KPMG LLP as Auditors
9. Authority to allot and issue shares in the capital of the Company – Share Issue Mandate
10. Authority to grant options and issue shares under the Sheng Siong ESOS
(Please indicate with a cross [X] in the space provided whether you wish your vote to be cast for or against the Resolutions as set out in
the Notice of the Meeting).
Dated this day of
Signatures of Shareholder(s)
or, Common Seal
IMPORTANT: PLEASE READ NOTES OVERLEAF
Total number of Shares in: No. of Shares Held
(a) CDP Register
(b) Register of Members