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9.
ACTION TO BE TAKEN BY SHAREHOLDERS
If a Shareholder is unable to attend the AGM and wishes to appoint a proxy to attend and vote on his behalf, he should
complete, sign and return the enclosed Proxy From attached to the Annual Report in accordance with the instructions printed
thereon as soon as possible and, in any event, so as to arrive at the Company Secretary’s office at 25 International Business
Park, #04-22/26 German Centre, Singapore 609916 not later than 48 hours before the time fixed for the AGM. Completion and
return of the Proxy Form by a shareholder will not prevent him from attending and voting at the AGM if he so wishes.
A Depositor shall not be regarded as a member of the Company entitled to attend the AGM and to speak and vote thereat
unless his name appears on the Depository Register at least 48 hours before the AGM.
10.
DOCUMENTS AVAILABLE FOR INSPECTION
Copies of the following documents are available for inspection at the registered office of the Company during normal business
hours on weekday (public holiday excepted) up to and including the date of the AGM: -
(a)
The Memorandum and Articles of Association of the Company; and
(b)
The Annual Report of the Company for the financial year ended 31 December 2014.
APPENDIX 1
