SUNNINGDALE TECH LTD
(COMPANY REGISTRATION NO. 199508621R)
(INCORPORATED IN THE REPUBLIC OF SINGAPORE)
PROXY FORM
IMPORTANT
1. For investors who have used their CPF monies to buy the Company’s shares,
this Annual Report is sent to them at the request of their CPF Approved
Nominees and is strictly 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 personal data privacy terms set out in the notice of
Annual General Meeting dated 10 April 2015.
I / We,
(Name) of
(Address)
being a member / members of Sunningdale Tech Ltd hereby appoint:
Name
Address
NRIC/Passport Number
Proportion of
Shareholdings
(%)
and / or (delete as appropriate)
Name
Address
NRIC/Passport Number
Proportion of
Shareholdings
(%)
or failing him/her, the Chairman of the Meeting as my/our proxy/proxies to vote for me/us on my/our behalf, at the 20th Annual General
Meeting of the Company, to be held at
Raffles Hotel Singapore, 1 Beach Road, Casuarina Suite B, Level 3, Singapore 189673
on Monday, 27 April 2015 at 10.00 a.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 Meeting as indicated hereunder. If no specific direction as to voting is given, the proxy/proxies
will vote or abstain from voting at his/their discretion, as he/they will on any other matter arising at the Meeting.
(Please indicate your vote "For" or "Against" with an "X" within the box provided. Alternatively, please indicate the number of votes as appropriate.)
No. Resolutions relating to
Number of Votes
For
Number of Vote
Against
1.
Adoption of Reports and Accounts
2.
Declaration of Final Dividend
3.
Approval of Directors’ Fees
4.
Re-election of Mr Khoo Boo Hor
5.
Re-election of Mr Wong Chi Hung
6.
Re-appointment of Mr Steven Tan Chee Chuan
7.
Re-appointment of Mr Kaka Singh
8.
Re-appointment of Auditors
9.
Authority to Issue Shares
10.
Authority to allot and issue shares pursuant to Sunningdale Restricted Share Plan
2014 and Sunningdale Performance Share Plan 2014
11. Renewal of Mandate for Share Purchase
Signed this
day of
2015
Signature(s) of Member(s) / Common Seal
Important : Please read notes overleaf
Total Number of Shares Held
In CDP Register
In Register of Members
