Notes to the Financial Statements - Swissco Holdings Limited

SWISSCO INTERNATIONAL LIMITED
Company Reg. No.: 200401051D
(Incorporated in Singapore)
ANNUAL GENERAL MEETING
PROXY FORM
Important
1. For investors who have used their CPF monies to buy Swissco
International Limited shares, this Annual Report is sent to them at
the request of their CPF Approved Nominees and is sent solely
FOR INFORMATION ONLY.
2. This Proxy Form is FOR USE ONLY BY MEMBERS whose shares in
Swissco International Limited are registered in their names. It is
not valid for use by CPF investors and persons whose shares are
not registered in their own names, 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 also wish 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.
I/We
(Name)
of
being a member/members of SWISSCO INTERNATIONAL LIMITED hereby appoint:-
(Address)
Name
Address
NRIC/
Passport Number
Proportion of
Shareholdings (%)
and/or (delete as appropriate)
Name
Address
NRIC/
Passport Number
Proportion of
Shareholdings (%)
or failing the person, or either or both of the persons, referred to above, the Chairman of the Meeting, as my/our
proxy/proxies to vote for me/us on my/our behalf, at the Annual General Meeting of the Company to be held on
16 April 2010 at 10.00 a.m. and at any adjournment thereof in the following manner:
Resolution No For Against
1. To adopt Reports and Audited Financial Statements.
2. To re-appoint Mr Yeo Chong Lin pursuant to Section 153(6) of the Companies
Act, Chapter 50.
3. To re-elect Mr Phillip Chan Yee Foo, a director retiring under Article 87.
4. To approve first and final dividend.
5. To approve Directors’ Fees.
6. To re-appoint Auditors and authorisation of directors to fix their
remuneration.
7. To approve the Share Issue Mandate.
8. To authorise the Directors to issue and allot shares in accordance with the
provisions of the Swissco Share Option Scheme.
If you wish to exercise all your votes For or Against, please tick with `’. Alternatively, please indicate the number
of votes For or Against each resolution.
If this form of proxy contains no indication as to how the proxy should vote in relation to each resolution, the
proxy shall, as in the case of Any Other Business raised at the meeting, vote as the proxy deems fit.
Dated this day of 2010.
Signature(s) of Member(s)/Common Seal
Total Number of shares in
(a) CDP Register
(b) Register of Members
No of Shares
IMPORTANT: PLEASE READ NOTES OVERLEAF