PROXY FORM
FRENCKEN GROUP LIMITED
(Registration No. : 199905084D)
(Incorporated in the Republic of Singapore)
IMPORTANT
1. Pursuant to Section 181(1C) of the Companies Act, Chapter 50 (the “Act”), Relevant
Intermediaries may appoint more than two proxies to attend, speak and vote at the
Annual General Meeting.
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 are requested to contact their respective Agent Banks for any queries
they may have with regard to their appointment as proxies.
*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 at the Annual General Meeting of the Company to be held at Pan Pacific Singapore, Level
2, Ocean 5, 7 Raffles Boulevard, Marina Square, Singapore 039595 on Thursday, 28 April 2016 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
No. of votes for
(1)
No. of votes against
(1)
1. To receive and adopt the Audited Financial Statements of the
Company for the financial year ended 31 December 2015 together
with the Directors' Statement and the Auditors’ Report thereon.
2. To declare a first and final exempt (one-tier) dividend of 0.75 cents
per share for the financial year ended 31 December 2015.
3. To approve the Directors’ fees of $209,632 for the financial year
ended 31 December 2015.
4. To re-elect Mr Yeo Jeu Nam, retiring pursuant to Article 89 of the
Company’s Constitution.
5. To re-appoint Messrs Deloitte & Touche LLP as auditors of the
Company and to authorise the Directors to fix their remuneration.
6. To authorise Directors to issue shares pursuant to Section 161 of the
Companies Act, Chapter 50.
7. To authorise the grant of options in accordance with the provisions
of the Company Employee Share Option Scheme 2008.
Note:
(1) If you wish to exercise all your votes “For” or “Against”, please indicate with an “X” within the box provided. Alternatively, please indicate the number of votes as
appropriate.
Dated this ________day of ____________________ 2016
__________________________________
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
