Asiaone 1-42

Article 66
GENERAL AND STATUTORY INFORMATION
In the case of joint holders of a share, the vote of the senior who tenders a vote, whether
in person or by proxy, shall be accepted to the exclusion of the votes of the other joint
holders and for this purpose, seniority shall be determined by the order in which the names
stand in the Register of Members or (as the case may be) the Depository Register in
respect of the share.
Article 67
Where in Singapore or elsewhere, a receiver or other person (by whatever name called)
has been appointed by any court claiming jurisdiction in that behalf to exercise powers with
respect to the property or affairs of any member on the ground (however formulated) of
mental disorder, the Directors may in their absolute discretion, upon or subject to production
of such evidence of the appointment as the Directors may require, permit such receiver or
other person on behalf of such member to vote in person or by proxy at any General
Meeting or to exercise any other right conferred by membership in relation to meetings of
the Company.
Article 68
No member shall, unless the Directors otherwise determine, be entitled in respect of shares
held by him to vote at a General Meeting either personally or by proxy or to exercise any
other right conferred by membership in relation to meetings of the Company if any call or
other sum presently payable by him to the Company in respect of such shares remains
unpaid.
Article 69
No objection shall be raised as to the admissibility of any vote except at the meeting or
adjourned meeting at which the vote objected to is or may be given or tendered and every
vote not disallowed at such meeting shall be valid for all purposes. Any such objection
shall be referred to the chairman of the meeting whose decision shall be final and conclusive.
Article 70
On a poll, votes may be given personally or by proxy and a person entitled to more than
one vote need not use all his votes or cast all the votes he uses in the same way.
Article 71
(A) A member may appoint not more than two proxies to attend and vote at the same
General Meeting Provided that if the member is a Depositor, the Company shall be
entitled and bound:
(a) to reject any instrument of proxy lodged if the Depositor is not shown to have any
shares entered against his name in the Depository Register as at forty-eight hours
before the time of the relevant General Meeting as certified by the Depository to
the Company; and
(b) to accept as the maximum number of votes which in aggregate the proxy or proxies
appointed by the Depositor is or are able to cast on a poll a number which is the
number of shares entered against the name of that Depositor in the Depository
Register as at forty-eight hours before the time of the relevant General Meeting as
certified by the Depository to the Company, whether that number is greater or
smaller than the number specified in any instrument of proxy executed by or on
behalf of that Depositor.
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