Page 113 - ar2011

NATURAL COOL HOLDINGS LIMITED
(Incorporated in the Republic of Singapore)
Company Registration No. 200509967G
PROXY FORM
I/We NRIC/Passport/Co. Registration No.
of
being a member/members of NATURAL COOL HOLDINGS LIMITED 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 vote for me/us and on my/our behalf and, if necessary, to demand a poll at the
Annual General Meeting (“AGM”) of the Company to be held at 29 Tai Seng Avenue, Natural Cool Lifestyle
Hub, Singapore 534119 on Monday, 23 April 2012 at 10.00 a.m. and at any adjournment thereof.
I/We have indicated with an “X” in the appropriate box below how I/we wish my/our proxy/proxies to
vote. If no specifc direction as to voting is given, my/our proxy/proxies may vote or abstain at his/their
discretion as he/they will on any other matters arising at the AGM.
No. Resolutions Relating To: For Against
AS ORDINARY BUSINESS
1 Directors’ Report and Audited Accounts for the fnancial year ended
31 December 2011
2 Re-election of Mr Lim Siang Kai as director
3 Re-election of Mr William da Silva as director
4 Re-election of Dr Wu Chiaw Ching as director
5 Approval of directors’ fees FY2012
6 Re-appointment of KPMG LLP as auditors
AS SPECIAL BUSINESS
7 Authority to directors to allot and issue new shares
* Please indicate your vote “For” or “Against” with an “X” within the box provided.
Dated this day of 2012
Signature(s) of Member(s) or
Common Seal of Corporate Member
IMPORTANT
PLEASE READ NOTES OVERLEAF
IMPORTANT FOR CPF INVESTORS ONLY:
1. This Annual Report is forwarded to you at the request of your CPF Approved Nominee and is sent SOLELY FOR INFORMATION ONLY.
2. This Proxy Form is therefore not valid for use by CPF investors and shall not be effective 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 OBSERVERS have to submit their requests through their respective Agent
Banks so that their Agent Banks may register with the Company Secretary of Natural Cool Holdings Limited.
Total Number of Shares Held
