Annual Report 2012 - singapore land limited

SINGAPORE LAND LIMITED
Company Registration No. 196300170C
Incorporated in the Republic of Singapore
Proxy Form
ANNUAL GENERAL MEETING
IMPORTANT
1. For investors who have used their CPF monies to buy shares in Singapore Land Limited, this
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 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 Annual General Meeting as OBSERVERS must submit
their requests through their CPF Approved Nominees within the time frame specifi ed. (CPF
Approved Nominees: Please see Note 8 on the reverse side).
4. CPF investors who wish to vote must submit their voting instructions to the CPF Approved
Nominees within the time frame specifi ed to enable them to vote on their behalf
I/We
of
being a member/members of Singapore Land Limited (the “Company”), hereby appoint:
Name Address NRIC/Passport No.
(Name)
(Address)
Proportion of
Shareholdings (%)
and/or (delete as appropriate)
Name Address NRIC/Passport No.
Proportion of
Shareholdings (%)
or failing him/her/them, the Chairman of the Meeting, as my/our proxy/proxies to attend and to vote for me/us on my/our
behalf and, if necessary, to demand a poll at the 49th Annual General Meeting of the Company to be held at 80 Raffl es
Place, 62 nd Storey, UOB Plaza 1, Singapore 048624 on 26 April 2013 at 2.00 p.m. and at any adjournment thereof.
I/We direct my/our proxy/proxies to vote for or against the Resolutions to be proposed at the Meeting as indicated below.
If no specifi c direction as to voting is given, the proxy/proxies will vote or abstain from voting at his/her/their discretion.
No. Resolutions For * Against*
1 Adoption of Directors’ Report and Audited Financial Statements
2 Declaration of a First and Final Dividend tax-exempt (one-tier)
3 Approval of Directors’ Fees
4 Re-election of Mr Lance Y. Gokongwei retiring by rotation in accordance with Article
104 of the Company’s Articles of Association
5 Re-appointment of Directors retiring pursuant to
Section 153(6) of the Companies Act, Cap. 50
(a) Dr Wee Cho Yaw
(b) Dr John Gokongwei, Jr.
(c) Mr Yang Soo Suan
(d) Mr Hwang Soo Jin
(e) Mr Roberto R. Romulo
(f) Mr James L. Go
(g) Mr Gwee Lian Kheng
6 Re-appointment of Auditor
7 Authority for Directors to issue shares (Section 161 of the Companies Act,
Cap. 50 and SGX-ST Listing Manual)
8 Any Other Business
* Please indicate your vote “For” or “Against” with an “X” within the box provided.
Dated this ________ day of ___________________________ 2013
Total Number of Shares held
Signature (s) or Common Seal of Member(s)
IMPORTANT: PLEASE READ NOTES OVERLEAF BEFORE COMPLETING THIS PROXY FORM