SAILING THE SEAS OF SUCCESS - Swissco Holdings Limited

SWISSCO INTERNATIONAL LIMITED
(Incorporated in Singapore)
ANNUAL GENERAL MEETING
PROXY FORM
Important
1. For investors who have used their CPF monies to buy Swissco
International Limited shares, this Annual Report is sent to them
at the request of their CPF Approved Nominees and is sent solely
FOR INFORMATION ONLY.
2. This Proxy Form is FOR USE ONLY BY MEMBERS whose shares in
Swissco International Limited are registered in their names. It is
not valid for use by CPF investors and persons whose shares are
not registered in their own names, and shall be ineffective for all
intents and purposes if used or purported to be used by them.
I/We _____________________________________________________________________________________________________ (Name)
of ______________________________________________________________________________________________________ (Address)
being a member/members of SWISSCO INTERNATIONAL LIMITED hereby appoint:-
Name
Address
NRIC/Passport
Number
Proportion of
Shareholdings (%)
and/or (delete as appropriate)
Name
Address
NRIC/Passport
Number
Proportion of
Shareholdings (%)
or failing whom, the Chairman of the meeting, as my/our proxy/proxies to vote for me/us on my/our behalf, at the Annual
General Meeting of the Company to be held on 29 April 2005 and at any adjournment thereof in the following manner:
Resolution No For Against
1. Adoption of Reports and Accounts
2. Re-appointment of Mr Yeo Chong Lin pursuant to Section 153(6) of the Companies Act,
Chapter 50
3. Re-election of Mr Alex Yeo Kian Teong, a director retiring under Article 87
4. Re-election of Mr Rohan Kamis, a director retiring under Article 94
5. Re-election of Dr Chiang Hai Ding, a director retiring under Article 94
6. Re-election of Mr Phillip Chan Yee Foo, a director retiring under Article 94
7. Re-appointment of Auditors and authorisation of directors to fix their remuneration
8. To approve Directors’ Fees
9. Authority to issue and allot shares pursuant to Section 161 of the Companies Act, Cap 50
10. To approve the participation in the Swissco Share Option Scheme by Mr Yeo Chong Lin.
11. To approve the grant of options under the Swissco Share Option Scheme to Mr Yeo Chong Lin.
12. To approve the participation in the Swissco Share Option Scheme by Mr Alex Yeo Kian Teong.
13. To approve the grant of options under the Swissco Share Option Scheme to Mr Alex Yeo Kian Teong.
14. To authorise the Directors to issue and allot shares in accordance with the provisions of the
Swissco Share Option Plan
If you wish to exercise all your votes For or Against, please tick with ‘’. Alternatively, please indicate the number of votes
For or Against each resolution.
If this form of proxy contains no indication as to how the proxy should vote in relation to each resolution, the proxy shall,
as in the case of Any Other Business raised at the meeting, vote as the proxy deems fit.
Dated this _______ day of __________________ 2005.
________________________________________
Signature(s) of Member(s)/Common Seal
IMPORTANT: PLEASE READ NOTES OVERLEAF
Total Number of shares in
(a) CDP Register
(b) Register of Members
No of Shares