BAKER TECHNOLOGY LIMITED
Unique EntityNumber: 198100637D
(Incorporated in the Republic of Singapore)
PROXY FORM
For Annual General Meeting
(Please read notes 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.
Proportion of
Shareholdings (%)
and/or (delete as appropriate)
and/or failing him/her, the Chairman of the Annual General Meeting (“AGM”) as my/our proxy/proxies to vote for me/us on
my/our behalf at theAGMof theCompany tobeheldatNUSSKent RidgeGuildHouse, 9Kent RidgeDrive, Singapore119241
on Thursday, 25 April 2013 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 AGM 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/theywill on any other matter arising at the AGM.
No. Resolutions relating to:
For *
Against *
ORDINARY BUSINESS
1. Adoption of Directors’ Report andAudited Financial Statements
2. Declaration of a First and Final Dividend and a Special Dividend
3. Re-election of Mr LimHo Seng as aDirector
4. Re-election of Mr Tan YangGuan as aDirector
5. Approval of Directors’ fees amounting to S$162,500
6. Re-appointment of Messrs Ernst & Young LLP as Auditors
SPECIAL BUSINESS
7.
Authority for Directors to allot and issue new shares pursuant to Section 161 of
theCompanies Act, Chapter 50.
* Please indicate your vote “For” or “Against” with an “X” within the box provided.
Signed this ________ day of _______________ 2013
Signature of Member(s)/
Common Seal of Corporate Shareholder
Notes: See overleaf
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Total number of Shares in
:
No. of Shares
(a) CDP Register
(b) Register of Members
IMPORTANT:
1. For investors who have used their CPF monies to buy Baker Technology
Limited’s shares, this Annual Report is forwarded to them at the request of
their CPF ApprovedNominees and is sent solely FOR INFORMATIONONLY.
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.
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 theyalsowish to vote, theymust submit their voting instructions to
the CPF ApprovedNominees within the time frame specified to enable them
to vote on their behalf.
