Notes to the Financial Statements 30 June 2008 - Abterra

Notes:1. Please insert the total number of shares held by you. If you have shares entered against your name in the Depository Register (as definedin Section 130A of the Companies Act, Cap. 50), you should insert that number of shares. If you have shares registered in your name inthe Register of Shareholders, you should insert that number of shares. If you have shares entered against your name in the DepositoryRegister and shares registered in your name in the Register of Shareholders, you should insert the aggregate number of shares enteredagainst your name in the Depository Register and registered in your name in the Register of Shareholders. If no number is inserted, theinstrument appointing a proxy or proxies shall be deemed to relate to all the shares held by you.2. A shareholder of the Company entitled to attend and vote at the Tenth Annual General Meeting is entitled to appoint one or two proxies toattend and vote in his stead. A proxy need not be a shareholder of the Company.First Fold3. Where a member appoints two proxies, the appointments shall be invalid unless he specifies the proportion of his shareholding (expressedas a percentage of the whole) to be represented by each proxy. However, if no such proportion is specified, the first named proxy may betreated as representing 100 per cent of the shareholding and any second named proxy as an alternate to the first named.4. The instrument appointing a proxy or proxies must be deposited at the Registered Office of the Company at 7 Temasek Boulevard #11-05Suntec Tower 1 Singapore 038987 not less than forty-eight (48) hours before the time fixed for holding the Tenth Annual General Meeting.5. This instrument appointing a proxy or proxies must be under the hand of the appointor or his attorney duly authorized in writing. Wherethe instrument appointing a proxy or proxies is executed by a corporation, it must be executed either under its seal or under the hand ofany officer or attorney duly authorized.6. A corporation which is a shareholder may also authorize by resolution of its directors or other governing body such person as it thinksfit to act as its representative at the Tenth Annual General Meeting in accordance with Section 179 of the Companies Act, Chapter 50 ofSingapore.7. The Company shall be entitled to reject this instrument appointing a proxy or proxies if it is incomplete, improperly completed or illegibleor where the true intentions of the appointor are not ascertainable from the instructions of the appointor specified in the instrumentappointing a proxy or proxies.8. In the case of shareholder whose Shares are entered against their names in the Depository Register, the Company may reject any instrumentappointing a proxy or proxies lodged if such members are not shown to have Shares entered against their names in the Depository Registeras at forty-eight (48) hours before the time fixed for holding the Tenth Annual General Meeting as certified by the CDP to the Company.Second FoldPlease Affix26 CentsPostageStamp HereThe Company SecretaryABTERRA LTD.Company Registration No: 199903007C7 Temasek Boulevard#11-05 Suntec Tower 1Singapore 038987Third Fold