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SEE HUP SENG LIMITED
Company Registration No. 197502208Z
(Incorporated In The Republic of Singapore)
PROXY FORM
(Please see notes overleaf before completing this Form)
IMPORTANT:
1. For investors who have used their CPF monies to buy See Hup Seng Limited’s
shares, this Report is forwarded to them at the request of the 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.
3. CPF investors who wish to attend the Meeting as an observer must submit
their requests through their CPF Approved Nominees within the time frame
specified. If they also wish to vote, they must submit their voting instructions
to the CPF Approved Nominees within the time frame specified to enable them
to vote on their behalf.
I/We,
of
being a member/members of See Hup Seng 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
or failing the person, or either or both of the persons, referred to above, the Chairman of the Meeting as my/our proxy/proxies
to vote for me/us on my/our behalf at the Annual General Meeting (the “Meeting”) of the Company to be held on Monday, 29
April 2013 at 2.30 p.m. and at any adjournment thereof. I/We direct my/our proxy/proxies to vote for or against the Resolutions
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/her discretion.
The authority herein includes the right to demand or to join in demanding a poll and to vote on a poll.
(Please indicate your vote “For” or “Against” with a tick [
✓
] within the box provided.)
No.
Resolutions relating to:
For
Against
1 Directors’ Report and Audited Financial Statements for the year ended 31 December 2012
2 Payment of proposed final dividend
3 Re-election of Mr Lim Siok Kwee, Thomas as a Director
4 Re-election of Mr Foo Meng Kee as a Director
5 Approval of Directors’ fees amounting to S$178,500 for the year ending 31 December 2013
6 Re-appointment of Messrs Moore Stephens LLP as Auditors
7 Authority to issue shares
8 Authority to issue shares under the See Hup Seng Employees Share Option Scheme
Dated this
day of
2013
Signature of Shareholder(s)
or, Common Seal of Corporate Shareholder
Total number of Shares in:
No. of Shares
(a) CDP Register
(b) Register of Members
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