Notes to Financial Statements

Notes :1. A Shareholder entitled to attend and vote at the Annual General Meeting is entitled to appoint not more than two proxies to attend and vote in hisstead. Such proxy need not be a Shareholder.2. Where a Shareholder appoint two proxies, the second appointment shall be deemed as alternative unless he/she specifi es the proportion of his/hershareholding (expressed as a percentage of the whole) to be represented by each proxy.3. IMPORTANT: If you wish to vote “FOR” the Resolution, please indicate an “X” in the box marked “FOR” the Resolution. If you wish to vote “AGAINST”the Resolution, please indicate an “X” in the box marked “AGAINST” the Resolution.4. Please insert the total number of Shares held by you. If you have Shares entered against your name in the Depository Register (as defi ned in Section130A of the Companies Act, Cap. 50), you should insert that number of Shares. If you have Shares registered in your name in the Register ofMembers, you should insert that number of Shares. If you have Shares entered against your name in the Depository Register and Shares registered inyour name in the Register of Members, you should insert the aggregate number of Shares entered against your name in the Depository Register andregistered in your name in the Register of Members. If no number is inserted, the instrument appointing a proxy or proxies shall be deemed to relate toall the Shares held by you.5. The instrument appointing a proxy or proxies must be executed under the hand of the appointor or of his attorney duly authorised in writing. Where theinstrument appointing a proxy or proxies is executed by a corporation, it must be executed either under the common seal of the corporation or underthe hand of any offi cer or attorney duly authorised.6. The instrument appointing a proxy or proxies must be deposited at the registered offi ce of the Company, at 80 Raffl es Place #22-21 UOB Plaza 2Singapore 048624 not later than 48 hours before the time appointed for the Annual General Meeting.7. Where an instrument appointing a proxy is signed on behalf of the appointor or by an attorney, the power of attorney (or other authority) or a dulycertifi ed copy thereof must (failing previous registration with the Company) be lodged with the instrument of proxy, failing which the instrument may betreated as invalid.8. A corporation which is a member may authorise by resolution of its directors or other governing body such person as it thinks it to act as itsrepresentative at the Meeting, in accordance with Section 179 of the Companies Act, Cap. 50.General: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 trueintentions of the appointor are not ascertainable from the instructions of the appointor specifi ed in the instrument appointing a proxy or proxies. In addition, inthe case of Shares entered in the Depository Register, the Company may reject any instrument appointing a proxy or proxies lodged if the member, being theappointor, is not shown to have Shares entered against his name in the Depository Register 48 hours before the time appointed for holding the Meeting, ascertifi ed by The Central Depository (Pte) Limited to the Company.