BAKERTECHNOLOGY LIMITED
Unique Entity Number: 198100637D
(Incorporated in the Republic of Singapore)
PROXY FORM
(Please readnotes overleaf before completing this Form)
I/We,
______________________________________NRIC/ Passport No./Company RegistrationNo.
of
_____ _____ _____ _____ (Address)
being amember/members of BAKER TECHNOLOGY LIMITED (the “Company”), hereby appoint:
Name
Address
NRIC/
Passport No.
Proportionof
Shareholdings (%)
and/or (delete as appropriate)
and/or failing him/her, the Chairman of the Annual General Meeting (the “Meeting”) as my/our proxy/proxies to vote for me/us onmy/our behalf at the
Meeting of the Company to be held at Nautica II, Level 2, Republic of Singapore Yacht Club, 52West Coast Ferry Road, Singapore 126887 on Friday,
25 April 2014 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 or in the event of any other matter arising at the Meeting and at any
adjournment thereof, the proxy/proxieswill vote or abstain from voting at his/their discretion. The authority herein includes the right to demand or to join
in demanding a poll and to vote on a poll.
(
Please indicateyour vote “For” or “Against”with a [
√
]within theboxprovided.)
No.
Resolutions relating to:
For
Against
ORDINARYBUSINESS
1.
Adoption of Directors’ Report andAudited Financial Statements for the year ended 31December 2013
2.
Declaration of a First and Final Dividend and a Special Dividend
3.
Approval of Directors’ fees of S$172,709 for the year ended31December 2013
4.
Approval of Directors’ fees of S$275,596 for the year ending 31December 2014
5.
Re-election ofMrWongMengYeng as aDirector
6.
Re-election ofMs JeanetteChang as aDirector
7.
Re-election ofMr AngMiahKhiang as aDirector
8.
Re-election ofMs Han SahHeok Vicky as aDirector
9.
Re-appointment ofMr LimHo Seng as aDirector
10. Re-appointment ofMessrs Ernst &Young LLP as Auditors
SPECIAL BUSINESS
11. Authority to issue shares
Signed this ______________ day of _________________________2014
___________________________________________________________
Signature ofMember(s)/
Common Seal of Corporate Shareholder
Notes: See overleaf
Total number of Shares in
:
No. of Shares
(a) CDP Register
(b) Register ofMembers
IMPORTANT:
1.
For investorswho have used their CPFmonies to buy Baker Technology Limited’s shares, the
Annual Report is forwarded to them at the request of their CPF Approved Nominees and is
sent solely FOR INFORMATIONONLY.
2.
This Proxy Form is not valid for usebyCPF Investors and shall be ineffective for all intents and
purposes if used or purported to be used by them.
3.
CPF investors who wish to attend the Meeting as an observer must submit their requests
through their CPF Approved Nominees within the time frame specified. If they alsowish to
vote, they must submit their voting instructions to the CPF Approved Nominees within the
time frame specified to enable them to vote on their behalf.
