Notes:
1.
A member of the Company entitled to attend and vote at the Meeting is entitled to appoint one or two proxy/proxies to attend and vote in his/her stead.
2.
Where a member appoints more than one proxy, the proportion of the shareholding to be represented by each proxy shall be specified in this proxy form. If no proportion
is specified, the Company shall be entitled to treat the first named proxy as representing the entire shareholding and any second named proxy as an alternate to the first
named or at the Company’s option to treat this proxy form as invalid.
3. A member who is a relevant intermediary entitled to attend and vote at the Meeting is entitled to appoint more than two proxies to attend and vote at the Meeting
instead of such member, but each such proxy must be appointed to exercise the rights attached to a different share or shares held by such member. Where such
member appoints more than two proxies, the appointments shall be invalid unless the member specifies the number of shares in relation to which each proxy has been
appointed.
“relevant intermediary” means:
(a) a banking corporation licensed under the Banking Act, Cap. 19 of Singapore, or a wholly-owned subsidiary of such a banking corporation, whose business includes
the provision of nominee services and who holds shares in that capacity;
(b) a person holding a capital markets services licence to provide custodial services for securities under the Securities and Futures Act, Cap. 289 of Singapore, and
who holds shares in that capacity; or
(c) the Central Provident Fund Board established by the Central Provident Fund Act, Cap. 36 of Singapore, in respect of shares purchased under the subsidiary
legislation made under that Act providing for the making of investments from the contributions and interest standing to the credit of members of the Central
Provident Fund, if the Board holds those shares in the capacity of an intermediary pursuant to or in accordance with that subsidiary legislation.
4.
A proxy need not be a member of the Company.
5.
Please insert the total number of shares held by you. If you have shares entered against your name in the Depository Register (as defined in Section 130A of the
Companies Act, Cap. 50 of Singapore), you should insert that number of shares. If you have shares registered in your name in the Register of Members of the Company,
you should insert that number of shares. If you have shares entered against your name in Depository Register and shares registered in your name in the Register of
Members, you should insert the aggregate number of shares. If no number is inserted, this proxy from will be deemed to relate to all the shares held by you.
The Company Secretary
JUMBO GROUP LIMITED
c/o M & C Services Private Limited
112 Robinson Road #05-01
Singapore 068902
AFFIX
POSTAGE
STAMP
Fold and seal here
Fold and seal here
Fold and seal here
6.
This proxy form must be deposited at the office of the Company’s Share Registrar, M & C Services Private Limited at 112 Robinson Road, #05-01, Singapore 068902,
not less than 48 hours before the time set for the Meeting.
7.
This proxy form must be under the hand of the appointor or of his/her attorney duly authorised in writing. Where this proxy form is executed by a corporation, it must be
executed either under its common seal or under the hand of its attorney or a duly authorised officer.
8.
Where this proxy form is signed on behalf of the appointor by an attorney, the letter or power of attorney or a duly certified copy thereof must (failing previous
registration with the Company) be lodged with this proxy form, failing which this proxy form shall be treated as invalid.
General:
The Company shall be entitled to reject a proxy form which is incomplete, improperly completed, illegible or where the true intentions of the appointor are not ascertainable
from the instructions of the appointor specified on the proxy form. In addition, in the case of shares entered in the Depository Register, the Company may reject a proxy form
if the member, being the appointor, is not shown to have shares entered against his name in the Depository Register as at 72 hours before the time appointed for holding the
Meeting, as certified by The Central Depository (Pte) Limited to the Company.
Personal Data Privacy:
By attending the Meeting and/or any adjournment thereof or 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.
