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 Friday,
22 April 2016 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 Audited Financial Statements for the year ended 31
December 2015 and the Reports of the Directors and the Auditors thereon.
2.
To approve payment of Directors’ Fees.
3.
To re-elect Capt Wu Zi Heng, who is retiring under Article 98 of the Constitution
of the Company.
4.
To re-elect Mr Ma Zhi Hong, who is retiring under Article 98 of the Constitution
of the Company.
5.
To re-elect Mr Ang Swee Tian, who is retiring under Article 98 of the
Constitution of the Company.
6.
To re-elect Mr Wang Yu Hang, who is retiring under Article 104 of the
Constitution of the Company.
7.
To re-elect Mr Tom Yee Lat Shing.
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
2016
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
