BAKERTECHNOLOGYLIMITED
(UniqueEntityNumber 198100637D)
(Incorporated in theRepublic of Singapore)
IMPORTANT:
1.
An investorwhoholdssharesunder theCentralProvidentFund Investment
Scheme (“CPF Investor”) and/or the Supplementary Retirement Scheme
(“SRS Investors”) (asmay be applicable) may attend and cast his vote(s)
at theMeeting inperson. CPF andSRS Investorswho are unable to attend
the Meeting but would like to vote, may inform their CPF and/or SRS
ApprovedNominees toappoint theChairmanof theMeeting toact as their
proxy, inwhich case, theCPF and SRS Investors shall be precluded from
attending theMeeting.
2.
This Proxy Form is not valid for use byCPF and SRS Investors and shall
be ineffective for all intents and purposes if used or purported to be used
by them.
PROXY FORM
(Please see notes overleaf before completing thisForm)
I/We,
NRIC/PassportNo./CompanyRegistrationNo.
of
(Address)
being amember/members of
BAKERTECHNOLOGYLIMITED
(the “
Company
”), hereby appoint:
Name
NRIC / PassportNo.
Proportion of Shareholdings
No. of Shares
%
Address
and/or (delete as appropriate)
Name
NRIC / PassportNo.
Proportion of Shareholdings
No. of Shares
%
Address
and/or failinghim/her, theChairmanof theAnnualGeneralMeeting (the“
Meeting
”) asmy/ourproxy/proxies tovote for
me/us onmy/our behalf at theMeeting of theCompany to be held at Nautica II, Level 2, Republic of SingaporeYacht
Club, 52West Coast Ferry Road, Singapore 126887 on Tuesday, 25April 2017 at 10.00 a.m. and at any adjournment
thereof. I/Wedirectmy/ourproxy/proxies tovote foror against the resolutions tobeproposedat theMeetingas indicated
hereunder. If no specific direction as to voting is given or in the event of any othermatter arising at theMeeting and at
any adjournment thereof, the proxy/proxieswill vote or abstain from voting at his/their discretion. The authority herein
includes the right to demand or to join in demanding a poll and to vote on a poll.
(If youwish to exercise all your votes “For”or “Against”, please indicate your votewitha [√]within the box provided. Alternatively, please
indicate the number of votes as appropriate.)
No.
Resolutions relating to:
For
Against
ORDINARYBUSINESS
1.
Adoption of Directors’ Statement and Audited Financial Statements for the year
ended 31December 2016
2.
Declaration of aFirst andFinalDividend
3.
Approval ofDirectors’ fees of S$262,763 for the year ending 31December 2017
4.
Re-election ofMrTanYangGuan as aDirector
5.
Re-election ofMrAngMiahKhiang as aDirector
6.
Re-election ofMsHanSahHeokVicky as aDirector
7.
Re-appointment ofMessrsErnst&YoungLLPasAuditor
SPECIALBUSINESS
8.
Authority to issue shares
Dated this
day of
2017
Total numberof Shares in:
No. of Shares
(a) CDPRegister
(b) Register ofMembers
Signature ofMember(s)
or, CommonSeal ofCorporateShareholder
Notes: See overleaf
