SINGAPORE WINDSOR HOLDINGS LIMITED
(Company Registration Number 200505764Z)
(Incorporated in the Republic of Singapore)
PROXY FORM
ANNUAL GENERAL MEETING
Important:
1. For investors who have used their CPF monies to buy the
Shares, this report is forwarded to them at the request
of their CPF Approved Nominees and is sent solely FOR
INFORMATION ONLY.
2. This Proxy Form is not valid for use by CPF investors and
shall be ineffective for all intents and purposes if used or
purported to be used by them.
I/We*
(Name) NRIC/Passport number*
of
(Address)
being a shareholder/shareholders* of SINGAPORE WINDSOR HOLDINGS LIMITED (the “
Company
”) hereby appoint:
Name
NRIC/Passport Number
Proportion of Shareholdings
Number of Shares
%
Address
and/or*
Name
NRIC/Passport Number
Proportion of Shareholdings
Number of Shares
%
Address
or failing *him/her, the Chairman of the Annual General Meeting (“
AGM
”) of the Company as *my/our *proxy/proxies to
attend and to vote for *me/us on *my/our behalf and, if necessary to demand a poll, at the AGM of the Company to be
held at 9 Battery Road, Straits Trading Building, 21
st
Floor, Singapore 049910 on Wednesday, 29 July 2015 at 10:00 a.m. and
at any adjournment thereof.
(Please indicate with an “X” in the spaces provided whether you wish your vote(s) to be cast for or against the Ordinary
Resolutions as set out in the Notice of AGM. In the absence of specific directions, the *proxy/proxies will vote or abstain as
*he/they may think fit, as *he/they will on any other matter arising at the AGM.)
No. Resolutions relating to:
For
Against
Ordinary Business
1.
Adoption of Directors’ and Auditors’ Reports, Audited Accounts for financial year
ended 31 March 2015
2.
Approval of Directors’ fees amounting to S$191,452 for financial year ended
31 March 2015
3.
Re-election of Ho Kwok Wai as a Director
4.
Re-election of Wong Yen Siang as a Director
5.
Re-election of Mark Francis Bedingham as a Director
6.
Re-appointment of RSM Chio Lim LLP as Auditors and authorize the Directors to
fix their remuneration
Special Business
7.
Authority to allot and issue new shares in the Company and make/grant/offer
Instruments
8.
Authority to grant awards and to allot and issue shares under SWH Performance
Share Plan
* Delete accordingly
Dated this
day of
2015
Total number of Shares in: No. of Shares
(a) CDP Register
(b) Register of Members
Signature of Shareholder(s)
or Common Seal of Corporate Shareholder
IMPORTANT: PLEASE READ NOTES OVERLEAF
