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COSCO CORPORATION (SINGAPORE) LIMITED
(Incorporated in the Republic of Singapore)
(Company Registration No.: 196100159G)
ANNUAL GENERAL MEETING
PROXY FORM
Important:
1. For investors who have used their CPF monies to
buy the Company’s shares, this Annual Report is
sent to them at the request of their CPF Approved
Nominees 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 vote should contact their
CPF Approved Nominees.
I/We
NRIC/Passport No.
of
being a member of Cosco Corporation (Singapore) Limited (the “Company”), hereby appoint
Name
Address
NRIC/Passport No.
Proportion of
Shareholdings (%)
And/or (delete as appropriate)
Name
Address
NRIC/Passport No.
Proportion of
Shareholdings (%)
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
Annual General Meeting of the Company to be held at Suntec Singapore International Convention & Exhibition Centre, 1
Raffles Boulevard, Suntec City, Singapore 039593, Meeting Room 324 – 326, Level 3 on Wednesday, 23 April 2014 at 3:00
p.m. and at any adjournment thereof.
I/We have indicated with an “X” in the appropriate box against the item how I/we wish my/our proxy/proxies to vote. If no
specific direction as to voting is given or in the event of any item arising not summarised below, my/our proxy/proxies may
vote or abstain at the discretion of my/our proxy/proxies.
No.
Resolutions
For
Against
ORDINARY BUSINESS
1.
To receive and adopt the Directors’ Report and Audited Financial Statements for the year ended 31
December 2013 together with the Auditors’ Report thereon.
2.
To declare a First and Final tax exempt (one-tier) Dividend of S$0.01 per ordinary share for the year
ended 31 December 2013.
3.
To approve payment of Directors’ Fees.
4.
To re-elect Capt Wu Zi Heng, who is retiring under Article 98 of the Articles of Association of the
Company.
5.
To re-elect Dr Wang Kai Yuen, who is retiring under Article 98 of the Articles of Association of the
Company.
6.
To re-elect Mr Li Yun Peng, who is retiring under Article 104 of the Articles of Association of the
Company.
7.
To re-appoint Mr Tom Yee Lat Shing, who is retiring pursuant to Section 153(6) of the Companies
Act, Cap 50.
8.
To re-appoint Messrs. PricewaterhouseCoopers LLP as Auditors of the Company and to authorise
the Directors to fix their remuneration.
SPECIAL BUSINESS
9.
To authorise Directors to issue shares pursuant to Section 161 of the Companies Act, Cap 50.
10.
To approve the renewal of Shareholders’ Mandate for Recurrent Interested Person Transactions.
Dated this
day of
2014
Total No. of Shares in No. of Shares
CDP Register
Register of Members
Signature of Member(s) or Common Seal
IMPORTANT: Please Read Notes for This Proxy Form.