BAKER TECHNOLOGY LIMITED
UniqueEntityNumber: 198100637D
(Incorporated in theRepublicof Singapore)
PROXY FORM
(PleasereadnotesoverleafbeforecompletingthisForm)
I/We,
NRIC/ PassportNo./CompanyRegistrationNo.
of
(Address)
being amember/members of BAKERTECHNOLOGY LIMITED (the “Company”), hereby appoint:
Name
Address
NRIC/
PassportNo.
Proportionof
Shareholdings (%)
and/or (delete as appropriate)
and/or failing him/her, theChairman of theAnnual General Meeting (the “Meeting”) asmy/our proxy/proxies to
vote for me/us onmy/our behalf at theMeeting of the Company to be held at Nautica II, Level 2, Republic of
SingaporeYachtClub, 52WestCoastFerryRoad,Singapore126887onThursday, 23April 2015at10.00a.m. andat
anyadjournment thereof. I/Wedirectmy/ourproxy/proxies tovote fororagainst the resolutions tobeproposedat
theMeetingas indicatedhereunder. If no specificdirectionas tovoting isgivenor in theeventof anyothermatter
arisingat theMeetingandatanyadjournment thereof, theproxy/proxieswill voteorabstain fromvotingathis/their
discretion. Theauthorityherein includes the right todemandor to join indemandingapoll and tovoteonapoll.
(Please indicate your vote “For” or “Against”with a [√ ] within thebox provided.)
No. Resolutions relating to:
For
Against
ORDINARYBUSINESS
1.
AdoptionofDirectors’ Report andAuditedFinancial Statements for theyear
ended31December 2014
2.
Declarationof aFirst andFinal Dividend
3.
Approval ofDirectors’ feesof S$262,763 for the year ending31December 2015
4.
Re-electionof Dr BenetyChang as aDirector
5.
Re-electionofMr TanYangGuan as aDirector
6.
Re-appointment ofMr LimHoSeng as aDirector
7.
Re-appointment ofMessrs Ernst &Young LLP asAuditor
SPECIAL BUSINESS
8.
Authority to issue shares
Signed this
dayof
2015
SignatureofMember(s)/
CommonSeal of CorporateShareholder
Notes: Seeoverleaf
IMPORTANT:
1. For investors who have used their CPF monies to buy Baker Technology
Limited’s shares, theAnnual Report is forwarded to them at the request of
theirCPFApprovedNomineesand issentsolelyFOR INFORMATIONONLY.
2.
ThisProxyForm isnotvalid forusebyCPF Investorsandshallbe ineffective
forall intentsandpurposes ifusedorpurported tobeusedby 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 also wish to vote, they must submit
their voting instructions to the CPF Approved Nominees within the
time frame specified toenable them to voteon their behalf.
Total number of Shares in
:
No. of Shares
(a) CDPRegister
(b) Register ofMembers
