I/We
(Name), NRIC/Passport/Co. Reg. No.
of (Address)
being a member/members of ASL Marine Holdings Ltd. (the “Company”) hereby appoint
Name
Address
NRIC/
Passport No.
Proportion of
Shareholdings
No. of Shares
(%)
and/or (delete as appropriate)
Name
Address
NRIC/
Passport No.
Proportion of
Shareholdings
No. of Shares
(%)
as my/our proxy/proxies to attend, speak and vote for me/us on my/our behalf at the Sixteenth Annual General
Meeting (the “AGM”) of the Company to be held at 19 Pandan Road, Singapore 609271 on 28 November 2016 at
2.00 p.m. and at any adjournment thereof. I/We direct my/our proxy/proxies to vote for or against the resolutions
to be proposed at the AGM as indicated hereunder. If no specific direction as to voting is given, the proxy/proxies
may vote or abstain from voting at his/their discretion as he/they may on any other matter arising at the AGM.
Voting will be conducted by poll. If you wish to exercise all your votes “For” or “Against” the relevant resolution,
please tick (√) within the relevant box provided. Alternatively, if you wish to exercise your votes both “For” and
“Against” the relevant resolution, please indicate the number of shares in the boxes provided.
Dated this
day of
2016
Signature(s) of Member(s) or Common Seal
IMPORTANT : PLEASE READ NOTES OVERLEAF
No.
Resolutions
No. of
Votes
"For"
No. of
Votes
"Against"
Ordinary Business
1 To receive and adopt the directors’ statement and audited financial statements
2 To approve directors’ fees
3 To re-elect Mr Ang Kok Leong as director
4 To re-elect Mr Christopher Chong Meng Tak as director
5 To re-appoint Ernst & Young LLP as auditors and to authorise the directors to
fix their remuneration
Special Business
6 To authorise the directors to allot and issue shares and convertible securities
7 To renew the share purchase mandate
IMPORTANT
1 Relevant intermediaries as defined in Section 181 of the Companies Act,
Cap. 50 may appoint more than two proxies to attend, speak and vote at
the meeting.
2 For CPF/SRS investors who have used their CPF/SRS monies to buy shares
in ASL Marine Holdings Ltd., this form of proxy is not valid for use and shall
be ineffective for all intents and purposes if used or purported to be used by
them. CPF/SRS investors should contact their respective Agent Banks/SRS
Operators if they have any queries regarding their appointment as proxies.
3 By submitting an instrument appointing a proxy(ies) and/or representative(s),
a member accepts and agrees to the personal data privacy terms set out in the
Notice of AGM dated 11 November 2016.
Total Number of
Ordinary Shares Held
ASL MARINE HOLDINGS LTD.
(Incorporated In The Republic Of Singapore)
Company Registration No. 200008542N
Proxy Form
