JUMBO GROUP LIMITED
Company Registration Number 201503401Z
(Incorporated in the Republic of Singapore)
PROXY FORM
(Please see notes overleaf before completing this form)
I/We,
(name)
(NRIC/Passport No) of
(address)
being a member/members of
JUMBO GROUP LIMITED
(the “Company”), hereby appoint:
Name
Address
NRIC/
Passport No.
Proportion of
Shareholdings
%
and/or (delete as appropriate)
or failing him/her/them, the Chairman of the First Annual General Meeting (“Meeting”) as my/our proxy/proxies to vote for me/us on my/our behalf
at the Meeting to be held at 190 Keng Lee Road, Chui Huay Lim Club, Singapore 308409 on Friday, 29 January 2016 at 9.00 a.m. and at any
adjournment thereof. I/We direct my/our proxy/proxies to vote on the business before the Meeting as indicated below. If no specific direction as
to voting is given or in the event of any other matter arising at the Meeting and at any adjournment thereof, the proxy/proxies will vote or abstain
from voting at his/her/their discretion.
No.
Resolutions relating to:
For
Against
1.
Directors’ Statement and Audited Financial Statements for the financial year ended 30 September 2015
2.
Re-election of Mdm. Tan Yong Chuan, Jacqueline as a Director
3.
Re-election of Mrs. Christina Kong Chwee Huan as a Director
4.
Re-election of Mr. Tan Cher Liang as a Director
5.
Re-election of Mr. Richard Tan Kheng Swee as a Director
6.
Re-election of Dr. Lim Boh Soon as a Director
7.
Approval of Directors’ fees amounting to S$30,000 for the financial year ended 30 September 2015
8.
Approval of Directors’ fees amounting to S$185,000 for the financial year ending 30 September 2016,
to be paid quarterly in arrears
9.
Re-appointment of Deloitte & Touche LLP as Auditors
10.
Authority to allot and issue shares in the capital of the Company - Share Issue Mandate
11.
Authority to allot and issue shares under the Jumbo Employee Share Option Scheme
12.
Authority to allot and issue shares under the Jumbo Performance Share Plan
(Please indicate with a cross [X] in the space provided whether you wish your vote to be cast for or against the Resolutions as set out in the Notice of the Meeting.)
Dated this
day of
2016
Signature(s) of Shareholder(s)
or Common Seal of Corporate Shareholder
IMPORTANT: PLEASE READ NOTES OVERLEAF
Total number of Shares in:
No. of Shares Held
(a) CDP Register
(b) Register of Members
IMPORTANT
1. A relevant intermediary may appoint more than two proxies to
attend the Meeting and vote (please see Note 3 for the definition of
“relevant intermediary”).
2. This Proxy Form is not valid for use by investors whose shares are
held under their Supplementary Retirement Scheme (SRS) accounts
and shall be ineffective for all intents and purposes if used or is
purported to be used by them.
3. PLEASE READ THE NOTES TO THE PROXY FORM.
