View - Singapore Technologies Engineering

PROXY FORMSINGAPORE TECHNOLOGIES ENGINEERING LTDIMPORTANT: 1. For investors who have used their CPF moneys to buy ordinary shares in the capital of Singapore Technologies Engineering Ltd,the 2000 Annual Report is forwarded to them at the request of their CPF Approved Nominees and is sent solely FOR INFORMATION ONLY. 2. ThisProxy 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.2. DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTERESTSAs at 5 February 2001, the latest practicable date priorto the printing of this Letter, the interests of DirectorsST will abstain from voting at the AGM in respect ofShares held by it in relation to Ordinary Resolution No.9 to be proposed at the AGM.3. DIRECTORS’ RECOMMENDATIONThe Directors (save for Ho Ching and Boon Swan Foowho hold executive positions in the ST group ofcompanies who abstain from making a recommendation)are of the opinion that the renewal of the ShareholdersMandate as described in this Letter is in the best interestsof the Company and accordingly recommend thatMembers vote in favour of Ordinary Resolution No. 9to be proposed at the AGM.and substantial shareholders in the ordinary shares (the“Shares”) in the capital of the Company are as follows:NUMBER OF SHARESCOMPRISED INOUTSTANDING OPTIONSNUMBER OF SHARESGRANTED BY THE COMPANYDIRECT DEEMED DIRECT DEEMEDDIRECTORS INTEREST INTEREST INTEREST INTERESTHo Ching – – – –Boon Swan Foo 224,433 – 2,005,000 –Ng Kee Choe – – – –Tan Guong Ching – – – –Peter Ho Hak Ean – – – –MG Lim Chuan Poh – – – –Professor Lui Pao Chuen 7,705 153,739 – –Dr Philip Nalliah Pillai – – – –Philip Tan Yuen Fah 25,686 – – –Winston Tan Tien Hin – 200,000 – –Lucien Wong Yuen Kuai – – – –Peter Ong Boon Kwee – – – –Teo Chan Eddie @ Teo Chan Seng Eddie – – – –NUMBER OF SHARESSUBSTANTIAL SHAREHOLDERS DIRECT INTEREST DEEMED INTERESTTemasek Holdings (Private) Limited – 1,619,473,137Singapore Technologies Holdings Pte Ltd – 1,599,249,719Singapore Technologies Pte Ltd (“ST”) 1,599,168,719 277,000The Capital Group Companies, Inc – 224,604,1154. DOCUMENT AVAILABLE FOR INSPECTIONA copy of the Circular is available for inspection at theregistered office of the Company at 51 Cuppage Road,#09-08, StarHub Centre, Singapore 229469 duringnormal business hours from the date of this Letter upto the date of the AGM.Yours faithfully,By Order of the BoardCHUA SU LI (MRS)Company SecretaryIIIIIII/We, ___________________________________________of ____________________________________________________being a member/members of the abovenamed Company, hereby appointa) ________________________ _______________________________ ________________ _________________________Name Address NRIC/Passport Number Proportion of Shareholdings (%)and/or (delete as appropriate)b) ________________________ _______________________________ ________________ _________________________Name Address NRIC/Passport Number Proportion of Shareholdings (%)as my/our proxy/proxies to attend and to vote for me/us on my/our behalf and, if necessary, to demand a poll, at the FourthAnnual General Meeting of the Company to be held at Mumtaz Mahal & Shah Jahan Room, Basement 1, Holiday Inn Park ViewSingapore, 11 Cavenagh Road, Singapore 229616 on 30 March 2001 at 2.00 p.m. and at any adjournment thereof.(Please indicate with an “X” in the spaces provided whether you wish your vote(s) to be cast for or against the OrdinaryResolutions as set out in the Notice of the Annual General Meeting. In the absence of specific directions, the proxy/proxieswill vote or abstain as he/they may think fit, as he/they will on any other matter arising at the Annual General Meeting.)NO ORDINARY RESOLUTIONS FOR AGAINSTOrdinary Business1 Adoption of Accounts and Reports2 Declaration of First and Final Dividend, Special Dividend and Special Tax Exempt Dividend3 Re-election of Directors(i)(ii)(iii)(iv)(v)(vi)Ms Ho ChingMr Lucien Wong Yuen KuaiMG Lim Chuan PohDr Philip Nalliah PillaiMr Peter Ong Boon KweeMr Teo Chan Eddie @ Teo Chan Seng Eddie4 Approval of Directors’ Fees5 To re-appoint Arthur Andersen as Auditors6 Any other ordinary businessSpecial Business7 Authority for Directors to Issue Shares pursuant to Section 161 of the Companies Act, Cap. 508 Authority for Directors to offer and grant options and/or grant awards and allot shares,pursuant to the Singapore Technologies Engineering Share Option Plan, SingaporeTechnologies Engineering Performance Share Plan and Singapore TechnologiesEngineering Restricted Stock Plan9 Approval for Renewal of Shareholders MandateDated this ________ day of __________________ 2001____________________________________________Signature(s) of Member(s) or Common SealTOTAL NUMBER OF SHARES HELDIMPORTANT:PLEASE READ NOTES OVERLEAF224 • visionproxy form • 225