BAKERTECHNOLOGY LIMITED
(UniqueEntityNumber 198100637D)
(Incorporated in theRepublicof Singapore)
IMPORTANT:
1.
An investor who holds shares under the Central Provident Fund
Investment Scheme (“CPF Investor”) and/or the Supplementary
Retirement Scheme (“SRS Investors”) (asmay be applicable) may
attend and cast his vote(s) at theMeeting inperson. CPF and SRS
Investors who are unable to attend the Meeting but would like
to vote, may inform their CPF and/or SRS Approved Nominees
to appoint the Chairman of theMeeting to act as their proxy, in
which case, the CPF and SRS Investors shall be precluded from
attending theMeeting.
2. This Proxy Form is not valid for use by CPF and SRS Investors
and shall be ineffective for all intents and purposes if used or
purported tobeusedby them.
PROXYFORM
(Please seenotes overleaf beforecompleting this Form)
I/We,
NRIC/PassportNo./CompanyRegistrationNo.
of
(Address)
being amember/members of
BAKERTECHNOLOGYLIMITED
(the “
Company
”), hereby appoint:
Name
NRIC /PassportNo.
Proportionof Shareholdings
No. of Shares
%
Address
and/or (delete as appropriate)
Name
NRIC /PassportNo.
Proportionof Shareholdings
No. of Shares
%
Address
and/or failing him/her, theChairmanof the Annual 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 Singapore
YachtClub, 52WestCoast FerryRoad, Singapore126887onFriday, 27April 2018at 10.00a.m. andat anyadjournment
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/proxies will vote or abstain from voting at his/their discretion.
Resolutions put to vote at theMeeting shall bedecidedbypoll.
(If youwish toexerciseall your votes “For”or “Against”, please indicateyour votewitha [
√
]within theboxprovided. Alternatively, please
indicate thenumber of votes as appropriate.)
No.
Resolutions relating to:
For
Against
ORDINARYBUSINESS
1.
Adoption of Directors’ Statement and Audited Financial Statements for the year
ended31December 2017
2.
Approval of Directors’ fees of S$273,000 for the year ending31December 2018
3.
Re-electionofMr LimHoSeng as aDirector
4.
Re-electionof Dr BenetyChang as aDirector
5.
Re-electionofMrWongMengYeng as aDirector
6.
Re-appointment ofMessrs Ernst &Young LLP as Auditor
SPECIALBUSINESS
7.
Authority to issue shares
8.
Adoptionof thenewConstitution
Dated this
dayof
2018
TotalnumberofShares in:
No. of Shares
(a) CDPRegister
(b) Register ofMembers
SignatureofMember(s)/
CommonSeal of CorporateShareholder
Notes: Seeoverleaf
