annual report 2011 - Kian Ann Engineering Pte Ltd

KIAN ANN ENGINEERING LTD
[Company Registration No. 197101102H]
(Incorporated In The Republic of Singapore)
PROXY FORM
(Please see notes overleaf before completing this Form)
IMPORTANT:
1. For investors who have used their CPF monies to buy Kian Ann
Engineering Ltd’s shares, this Report is forwarded to them at the
request of the CPF Approved Nominees and is sent solely FOR
INFORMATION ONLY.
2. This Proxy Form is not valid for use by CPF investors and shall be
ineffective for all intents and purposes if used or purported to be used
by them.
3. CPF investors who wish to attend the Meeting as an observer must
submit their requests through their CPF Approved Nominees within
the time frame specified. If they also wish to vote, they must submit
their voting instructions to the CPF Approved Nominees within the
time frame specified to enable them to vote on their behalf.
I/We, ____________________________________________________________________________________________
of ________________________________________________________________________________________________
being a member/members of Kian Ann Engineering Ltd (the “Company”), hereby appoint:
Name
Address
NRIC/Passport No.
Proportion of Shareholdings
No. of Shares %
and/or (delete as appropriate)
Name
Address
NRIC/Passport No.
Proportion of Shareholdings
No. of Shares %
or failing the person, or either or both of the persons, referred to above, the Chairman of the Meeting as my/our
proxy/proxies to vote for me/us on my/our behalf at the Annual General Meeting (the “Meeting”) of the Company
to be held on Friday, 28 October 2011 at 11.00 a.m. and at any adjournment thereof. I/We direct my/our
proxy/proxies to vote for or against the Resolutions proposed at the Meeting as indicated hereunder. If no specific
direction as to voting is given or in the event of any other matter arising at the Meeting and at any adjournment
thereof, the proxy/proxies will vote or abstain from voting at his/her discretion. The authority herein includes
the right to demand or to join in demanding a poll and to vote on a poll.
(Please indicate your vote “For” or “Against” with a tick [ ] within the box provided.)
No. Resolutions relating to: For Against
1 Directors’ Report and Audited Accounts for the year ended 30 June 2011
2 Payment of proposed final tax exempt dividend
3 Re-election of Mr Kevin Law Cher Chuan as a Director
4 Re-election of Dr Lau Hwee Beng as a Director
5 Re-appointment of Mr Low Han Cheong as a Director
6 Approval of Directors’ fees amounting to $161,000
7 Re-appointment of Ernst & Young LLP as Auditors
8 Authority to issue new shares
9 Proposed share buyback mandate
Dated this ________ day of _____________ 2011
Total number of Shares in:
No. of
Shares
Signature of Shareholder(s)
or, Common Seal of Corporate Shareholder
(a) CDP Register
(b) Register of Members
* Delete where inapplicable