COSCO CORPORATION (SINGAPORE) LIMITED
(Incorporated in the Republic of Singapore)
(Company Registration No.: 196100159G)
ANNUAL GENERAL MEETING
PROXY FORM
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 331 – 332, Level 3 on Friday, 24 April 2015 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 2014 together with the Auditors’ Report thereon.
2.
To declare a First and Final tax exempt (one-tier) Dividend of S$0.005 per ordinary
share for the year ended 31 December 2014.
3.
To approve payment of Directors’ Fees.
4.
To re-elect Mr Liu Lian An, who is retiring under Article 98 of the Articles of
Association of the Company.
5.
To re-elect Mr Er Kwong Wah, who is retiring under Article 98 of the Articles of
Association of the Company.
6.
To re-elect Mr Liang Yan Feng, 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
2015
Signature of Member(s) or Common Seal
IMPORTANT: Please Read Notes for This Proxy Form.
Total No. of Shares in No. of Shares
CDP Register
Register of Members
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.
