Notes:
1. Please insert the total number of shares held by you. If you have shares entered against your name in theDepositoryRegister (as defined
inSection81SFof Securities andFutureAct, Chapter 289), you should insert that number of shares. If youhave shares registered inyour
name in theRegister ofMembersof theCompany, you should insert that number of shares. If youhave shares enteredagainst your name in
theDepositoryRegister and shares registered inyour name in theRegister ofMembers, you should insert the aggregate number of shares
entered against your name in theDepositoryRegister and registered in your name in the Register ofMembers. If no number is inserted,
the instrument appointing a proxy or proxies shall be deemed to relate to all the shares held by you.
2. Amember of the Company (other than a Relevant Intermediary*), entitled to attend and vote at ameeting of the Company is entitled to
appoint one or two proxies to attend and vote on his/her behalf.Aproxy need not be amember of theCompany.
3. Where amember (other than aRelevant Intermediary*) appoints twoproxies, the appointments shall be invalidunless he/she specifies the
proportion of his/her shareholding (expressed as a percentage of thewhole) to be represented by each proxy.
4. ARelevant Intermediary*may appointmore than2proxies, but eachproxymust be appointed to exercise the rights attached to adifferent
share or shares heldby him (which number and class of shares shall be specified)
5. Subject to note 9, completion and return of this instrument appointing a proxy shall not preclude amember from attending and voting at
theMeeting.Any appointment of aproxyor proxies shall bedeemed tobe revoked if amember attends themeeting inperson, and in such
event, theCompany reserves the right to refuse to admit any person or persons appointed under the instrument of proxy to theMeeting.
6. The instrument appointing a proxy or proxies must be deposited at the Company’s Registered Office at 10 Jalan Samulun, Singapore
629124 not less than 48 hours before the time appointed for theMeeting.
7. The instrument appointing aproxyor proxiesmust beunder thehandof the appointor or of his attorneyduly authorised inwriting.Where
the instrument appointing a proxy or proxies is executed by a corporation, it must be executed either under its common seal or under the
handof an attorneyor duly authorisedofficer.Where the instrument appointing a proxyor proxies is executedby an attorneyonbehalf of
the appointor, the letter or power of attorney or a duly certified copy thereofmust be lodgedwith the instrument.
8. Acorporationwhich is amembermay authorise by resolutionof its directors or other governingbody suchperson as it thinks fit to act as
its representative at theMeeting, and the person so authorised shall uponproductionof a copyof such resolution certifiedby a director of
the corporation to be a true copy, be entitled to exercise the powers on behalf of the corporation so represented as the corporation could
exercise in person if itwere an individual.
9. An investorwhoholdssharesunder theCentralProvidentFund InvestmentScheme (“CPF Investor”)and/or theSupplementaryRetirement
Scheme (“SRS Investors”) (asmay be applicable)may attend and cast his vote(s) at theMeeting in person. CPF and SRS Investorswho
are unable to attend theMeeting but would like to vote, may inform their CPF and/or SRSApprovedNominees to appoint theChairman
of theMeeting to act as their proxy, inwhich case, theCPF andSRS Investors shall be precluded from attending theMeeting.
*ARelevant Intermediarymeans:
(a) a banking corporation licensed under the Banking Act, Chapter 19 of Singapore, or a wholly-owned subsidiary of such a banking
corporation, whose business includes the provision of nominee services andwho holds shares in that capacity; or
(b) apersonholdingacapitalmarkets services licence toprovidecustodial services for securitiesunder theSecuritiesandFuturesAct,Chapter
289 of Singapore, andwho holds shares in that capacity; or
(c) theCentral Provident FundBoard establishedby theCentral Provident FundAct, Chapter 36of Singapore, in respect of shares purchased
under the subsidiary legislation made under the Central Provident Fund Act, Chapter 36 of Singapore, providing for the making of
investments from the contributions and interest standing to the credit ofmembers of theCentral Provident Fund, if theBoard holds those
shares in the capacity of an intermediary pursuant to or in accordancewith that subsidiary legislation.
General:
TheCompany shall be entitled to reject the instrument appointing a proxy or proxies if it is incomplete, improperly completed or illegible, or
where the true intentions of the appointor are not ascertainable from the instructions of the appointor specified in the instrument appointing a
proxy or proxies. In addition, in the case of shares entered in the Depository Register, the Companymay reject any instrument appointing a
proxyor proxies lodged if themember, being the appointor, is not shown tohave shares entered against his name in theDepositoryRegister as
at 72hours before the time appointed for holding theMeeting, as certified byTheCentralDepository (Pte) Limited to theCompany.
Personal dataprivacy:
By submittingan instrument appointingaproxy(ies) and/or representative(s), themember accepts andagrees to thepersonal dataprivacy terms
set out in theNotice ofAnnualGeneralMeeting dated 7April 2017.
