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Notes:
1. Please insert the total number of shares held by you. If you have shares entered against your name in the Depository Register
(as defned in Section 130A of the Companies Act, Cap. 50), you should insert that number. If you have shares registered in
your name in the Register of Members of the Company, you should insert that number. If you have shares entered against
your name in the Depository Register and shares registered in your name in the Register of Members, you should insert the
aggregate number. If no number is inserted, this form of proxy will be deemed to relate to all the shares held by you.
2. A member entitled to attend and vote at the Annual General Meeting is entitled to appoint not more than two proxies to attend
and vote on his behalf and such proxy need not be a member of the Company. Where a member appoints two proxies, he shall
specify the proportion of his shares to be represented by each such proxy, failing which the nomination shall be deemed to be
alternative.
3. The instrument appointing a proxy or proxies must be deposited at the Company’s registered offce at 29 Tai Seng Avenue
#07-01 Natural Cool Lifestyle Hub Singapore 534119 not less than 48 hours before the time set for the Annual General Meeting.
4. The instrument appointing a proxy or proxies must be under the hand of the appointer or of his attorney duly authorized
in writing. Where the instrument appointing a proxy or proxies is executed by a corporation, it must be executed under its
common seal or signed on its behalf by an attorney duly authorised in writing or by an authorised offcer of the corporation.
5. Where an instrument appointing a proxy or proxies is signed on behalf of the appointer by an attorney the letter or the power of
attorney (or other authority) or a duly certifed copy thereof must (failing previous registration with the Company) be lodged with
the instrument of proxy, failing which the instrument may be treated as invalid.
6. A corporation which is a member may by resolution of its directors or other governing body authorise such person as it thinks
ft to act as its representative at the Annual General Meeting.
7. The Company shall be entitled to reject this instrument of proxy if it is incomplete, improperly completed, illegible or where
the true intentions of the appointer are not ascertainable from the instructions of the appointer specifed in this instrument of
proxy. In addition, in the case of members whose shares are entered in the Depository Register, the Company may reject an
instrument of proxy lodged if the member, being the appointer, is not shown to have shares entered against his name in the
Depository Register as at 48 hours before the time set for holding the Annual General Meeting, as certifed by The Central
Depository (Pte) Limited to the Company.