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BAKER TECHNOLOGY LIMITED
(Unique Entity Number 198100637D)
(Incorporated in the Republic of Singapore)
PROXY FORM
(Please see notes overleaf before completing this Form)
I/We,
(Name),
(NRIC/Passport/Registration No.)
of
(Address),
being a member/members of
BAKER TECHNOLOGY LIMITED
(the “
Company
”), hereby appoint:
Name
NRIC / Passport No.
Proportion of Shareholdings
No. of Shares
%
Address
and/or (delete as appropriate)
Name
NRIC / Passport No.
Proportion of Shareholdings
No. of Shares
%
Address
and/or failing him/her, the Chairman of the Annual General Meeting (the “
Meeting
”) as my/our proxy/proxies
to vote for me/us on my/our behalf at the Meeting of the Company to be held at Nautica II, Level 2, Republic
of Singapore Yacht Club, 52 West Coast Ferry Road, Singapore 126887 on Friday, 26 April 2019 at 10.00
a.m. and at any adjournment thereof. I/We direct my/our proxy/proxies to vote for or against the resolutions
to be proposed at the Meeting as indicated hereunder. If no specific direction as to voting is given or in the
event of any other matter arising at the Meeting and at any adjournment thereof, the proxy/proxies will vote
or abstain from voting at his/their discretion. Resolutions put to vote at the Meeting shall be decided by poll.
(If you wish to exercise all your votes “For” or “Against”, please indicate your vote with a [√ ] within the box provided. Alternatively,
please indicate the number of votes as appropriate.)
No.
Resolutions relating to:
For Against
ORDINARY BUSINESS
1.
Adoption of Directors’ Statement and Audited Financial Statements for the
year ended 31 December 2018
2.
Declaration of a First and Final Dividend for the year ended 31 December 2018
3.
Approval of Directors’ fees of S$273,000 for the year ending 31 December 2019
4.
Re-election of Ms Jeanette Chang as a Director
5.
Re-election of Mr Ang Miah Khiang as a Director
6.
Re-election of Ms Han Sah Heok Vicky as a Director
7.
Re-appointment of Ernst & Young LLP as Auditor
SPECIAL BUSINESS
8.
Authority to issue shares
Dated this
day of
2019
Total number of Shares in:
No. of Shares
(a) CDP Register
(b) Register of Members
Signature of Member(s)/
Common Seal of Corporate Shareholder
Notes: See overleaf
IMPORTANT:
1.
An investor who holds shares under the Central Provident Fund
Investment Scheme (“CPF Investor”) and/or the Supplementary
Retirement Scheme (“SRS Investors”) (as may be applicable)
may attend and cast his vote(s) at the Meeting in person. CPF
and SRS Investors who are unable to attend the Meeting but
would like to vote, may inform their CPF and/or SRS Approved
Nominees to appoint the Chairman of the Meeting to act as
their proxy, in which case, the CPF and SRS Investors shall be
precluded from attending the Meeting.
2.
This Proxy Form is not valid for use by CPF and SRS Investors
and shall be ineffective for all intents and purposes if used or
purported to be used by them.