TIH LIMITED
(Incorporated in the Republic of Singapore)
(Unique Entity Number: 199400941K)
PROXY FORM
*I/We
NRIC/Passport/Unique Entity No.
of
(Address)
being a member/members of
TIH Limited
(the “
Company
”) hereby appoint(s):
Name
Address
NRIC/Passport No.
Proportion of
Shareholding (%)
and/or (delete as appropriate)
Name
Address
NRIC/Passport No.
Proportion of
Shareholding (%)
as *my/our proxy/proxies to vote for *me/us on *my/our behalf and, if necessary, to demand a poll at the
Twenty-First Annual General Meeting of the Company to be held at Concorde 1, 3rd Level Concorde Hotel
Singapore, 100 Orchard Road, Singapore 238840 on the 29th day of April 2015 at 10.00 a.m. and at any
adjournment thereof.
(Please indicate with an “
X
” in the spaces provided whether you wish your vote(s) to be cast for or against
the resolutions as set out in the Notice of Twenty-First Annual General Meeting. In the absence of specific
directions, the *proxy/proxies will vote or abstain as *he/she/they may in his/her/their discretion think(s) fit, on
any matter arising at the Twenty-First Annual General Meeting.)
No. Resolutions
For
Against
1.
To receive and adopt the Directors’ Report and the Audited Accounts for the
financial year ended 31 December 2014, together with the Auditors’ Report
thereon.
2.
To re-elect Mr Kin Chan as Director under Article 100.
3.
To re-elect Mr Daniel Budiman as Director under Article 100.
4.
To re-elect Mr Wang Ya Lun Allen as Director under Article 104.
5.
To approve Directors’ fees of S$387,452.
6.
To re-appoint Messrs KPMG LLP as Auditors of the Company and to
authorise the Directors to fix their remuneration.
7.
To authorise Directors to allot and issue Shares under the TIH Limited Scrip
Dividend Scheme.
8.
To authorise Directors to allot and issue Shares pursuant to Section 161 of the
Companies Act, Cap. 50.
Dated this
day of
2015.
Signature(s) of member(s)/Common Seal
of Corporate Shareholder
* Delete Accordingly
IMPORTANT
1. For investors who have used their CPF money to buy shares in the capital
of TIH Limited, this Report is forwarded to them at the request of their CPF
Approved Nominees and is sent 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 attend the Annual General Meeting as an observer
must submit their requests through their CPF Approved Nominees in
accordance with their instructions within the timeframe specified.
4. CPF investors who wish to vote must submit their voting instructions to their
CPF Approved Nominees to enable them to vote on their behalf.
Total Number of Shares Held
