PROXY FORM
FRENCKEN GROUP LIMITED
(Registration No. : 199905084D)
(Incorporated in the Republic of Singapore)
IMPORTANT
1. For investors who have used their CPF monies to buy
Frencken Group Limited’s
shares
, the Annual Report is forwarded to them at the request of their CPF Approved
Nominees and is sent 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 No. _____________________________of
_____________________________________________________________________________________________(Address)
being * a member/members of Frencken Group Limited (the “Company”), hereby appoint
Name
Address
NRIC/ Passport No.
Proportion of shareholdings to
be represented by proxy (%)
*and/or
or failing him/her, the Chairman of the Annual General Meeting of the Company as *my/our *proxy/proxies 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 Orchard Parade Hotel, Level 2 Antica I, 1 Tanglin Road, Singapore 247905 on Thursday, 23 April 2015 at 2.30 p.m. and
at any adjournment thereof.
*I/We direct *my/our *proxy/proxies to vote for or against the Ordinary Resolutions to be proposed at the Annual General
Meeting as indicated with an “X” in the spaces provided hereunder. If no specified directions as to voting are given, the
*proxy/proxies will vote or abstain from voting at *his/their discretion.
No.
Resolutions
For
Against
1.
To receive and adopt the Directors’ Report and Financial Statements
of the Company for the financial year ended 31 December 2014
together with the Auditor’s Report thereon.
2.
To declare a first and final exempt (one-tier) dividend of 1.00 cents
per share for the financial year ended 31 December 2014.
3.
To approve the Directors’ fees of $184,700 for the financial year
ended 31 December 2014.
4.
To re-elect Mr Chia Chor Leong, retiring pursuant to Article 89 of the
Company’s Articles of Association.
5.
To re-elect Mr Sim Mong Huat, retiring pursuant to Article 89 of the
Company’s Articles of Association.
6.
To re-elect Dato’ Gooi Soon Chai, retiring pursuant to Article 88 of
the Company’s Articles of Association.
7.
To re-appoint Messrs Deloitte & Touche LLP as auditors of the
Company and to authorise the Directors to fix their remuneration.
8.
To authorise Directors to issue shares pursuant to Section 161 of the
Companies Act, Chapter 50.
9.
To authorise the grant of options in accordance with the provisions
of the Company Employee Share Option Scheme 2008.
Dated this ________day of ____________________ 2015
__________________________________
Signature(s) of Member(s)/Common Seal
* Delete accordingly
IMPORTANT
Please read notes overleaf
CDP
Register of Members
Total
Total Number of Shares Held
FRENCKEN GROUP LIMITED AND ITS SUBSIDIARIES
Incorporated in Singapore. Registration No. : 199905084D
