I/We __________________________________________________________ , NRIC/Passport No. _________________
of _________________________________________________________________________________________________
being a member/members of ASL Marine Holdings Ltd. hereby appoint
and/or (delete as appropriate)
as my/our proxy/proxies to attend and to vote for me/us on my/our behalf and, if necessary, to demand a poll
at the Fifteenth Annual General Meeting of the Company to be held at 19 Pandan Road, Singapore 609271 on
Thursday, 29 October 2015 at 2.00 p.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 Annual General Meeting. In the absence of specific directions, the proxy/
proxies will vote or abstain as he/they may think fit, as he/they will on any other matter arising at the Annual
General Meeting.)
Dated this _____ day of ________________ 2015
_________________________________________
Signature(s) of Member(s) or Common Seal
IMPORTANT
PLEASE READ NOTES OVERLEAF
Name
Address
NRIC/
Passport No.
Proportion of
Shareholdings (%)
No.
Resolutions
For
Against
Ordinary Business
1 Adoption of audited financial statements and reports
2 Declaration of one-tier tax-exempt final dividend
3 Approval of directors’ fees
4 Re-election of Mr Ang Kok Eng as director
5 Re-election of Mr Andre Yeap Poh Leong as director
6 Re-appointment of Ernst & Young LLP as auditors
Special Business
7 Authority for directors to allot and issue shares and convertible securities
8 Renewal of Share Purchase Mandate
Name
Address
NRIC/
Passport No.
Proportion of
Shareholdings (%)
IMPORTANT
1 For investors who have used their CPF monies to buy ASL Marine Holdings
Ltd.’s shares, this annual 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.
Personal Data Privacy
By submitting an instrument appointing a proxy(ies) and/or representative(s),
the member accepts and agrees to the personal data privacy terms set out in
the Notice of Annual General Meeting dated 12 October 2015.
Total Number of Shares Held
ASL MARINE HOLDINGS LTD.
(Incorporated In The Republic Of Singapore)
Company Registration No. 200008542N
Proxy Form
