Powering growth - Aztech Group Ltd - Investor Relations

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AZTECH GROUP LTDPROXY FORM FOR ANNUAL GENERAL MEETINGNotes:1. Please insert the total number of shares held by you. If you have shares entered against your name in the Depository Register (as defined in Section 130A ofthe Companies Act, Chapter 50), you should insert that number of shares. If you have shares registered in your name in the Register of Members, you shouldinsert that number of shares. If you have shares entered against your name in the Depository Register and shares registered in your name in the Registerof Members, you should insert the aggregate number of shares entered against your name in the Depository Register and registered in your name in theRegister of Members. If no number is inserted, the instrument appointing a proxy or proxies shall be deemed to relate to all the shares held by you.2. A member entitled to attend and vote at a meeting of the Company is entitled to appoint not more than two proxies to attend and vote instead of him.3. Where a member appoints two proxies, he shall specify the percentage of his shares to be represented by each proxy and if no percentage is specified, thefirst named proxy shall be deemed to represent 100 per cent of his shareholding and the second named proxy shall be deemed to be an alternate to the firstnamed.4. A proxy need not be a member of the Company.5. The instrument appointing a proxy or proxies together with the letter or power of attorney, if any, under which it is signed or a duly certified copy thereof,must be deposited at the registered office of the Company at 31 Ubi Road 1, Aztech Building, Singapore 408694, not less than 48 hours before the timeappointed for the Annual General Meeting.6. The instrument appointing a proxy or proxies must be under the hand of the appointor or his attorney duly authorised in writing. Where the instrumentappointing a proxy or proxies is executed by a corporation, it must be executed either under its seal or under the hand of an officer or attorney dulyauthorised.7. A corporation which is a member may authorise by resolution of its directors or other governing body such person as it thinks fit as its representative at theAnnual General Meeting, in accordance with Section 179 of the Companies Act, Chapter 50.8. Please indicate with an “ √ ” in the spaces provided whether you wish your vote(s) to be for or against the Resolutions as set out in the Notice of AnnualGeneral Meeting. In the absence of specific directions, the proxy/proxies will vote or abstain as he/they may think fit, as he/they will on any other matterarising at the Annual General Meeting.9. The Company shall be entitled to reject the instrument appointing a proxy or proxies if it is incomplete, improperly completed or illegible or where the trueintentions of the appointor are not ascertainable from the instructions of the appointor specified in the instrument appointing a proxy or proxies.10. In the case of a member whose shares are entered against his name in the Depository Register, the Company may reject any instrument appointing a proxyor proxies lodged if the member, being the appointor, is not shown to have shares entered against his name in the Depository Register as at 48 hours beforethe time appointed for holding the Annual General Meeting, as certified by The Central Depository (Pte) Limited to the Company.
HEAD OFFICEAZTECH GROUP LTD31 Ubi Road 1, Aztech BuildingSingapore 408694Tel: (65) 6594-2288Fax: (65) 6749-1198Website: www.aztech-group.comOVERSEA OFFICESHONG KONGAztech Systems (H.K.) LimitedRoom 2-6, 3/F, Core Building 1No 1 Science Park East AvenueHong Kong Science ParkShatin, New TerritoriesHong KongTel: (852) 2757 1177Fax: (852) 2753 0578USAAZTECH LABS, INC.4005 Clipper CourtFremont, CA 94538USATel: (1) (510) 683-9800Fax: (1) (510) 683-9803GERMANYAZTECH SYSTEMS GmBHKreuzberger Ring 2265205 WiesbadenGermanyTel: (49) (0) 611-45020-0Fax: (49) (0) 611-45020-100MALAYSIAAZ-TECHNOLOGY SDN BHD901, Level 9, Block BKelana Business Centre97, Jalan SS7/2 Kelana Jaya47301 Petaling JayaSelangor MalaysiaTel: (60) (3) 7804-8450Fax: (60) (3) 7804-8457R&D CENTRESHQ R&D CENTRE31 Ubi Road 1, Aztech BuildingSingapore 408694Tel: (65) 6594-2288Fax: (65) 6749-1198SHENZHEN R&D CENTRENo. A 20/F, Times Fortune BuildingNo. 88 Fuhua Road 3,CBD ShenzhenChina 518026Tel: (86) (755) 25-33-1110Fax: (86) (755) 2533-1117HONG KONG R&D CENTRERoom 2-6, 3/F, Core Building 1No 1 Science Park East AvenueHong Kong Science ParkShatin, New TerritoriesHong KongTel: (852) 2757 1177Fax: (852) 2753 0578DONG GUAN R&D CENTREJiu Jiang Shui Village, Chang Ping TownDong Guan City, Guang Dong ProvinceChinaTel: (86) (769) 8393-6688Fax: (86) (769) 8393-1138MANUFACTURING FACILITIESCHINAAZTECH COMMUNICATION DEVICE (DG) LTDJiu Jiang Shui Village, Chang Ping TownDong Guan City, Guang Dong ProvinceChinaTel: (86) (769) 8393-6688Fax: (86) (769) 8393-1138SUBSIDIARY – DISTRIBUTIONSHIRO CORPORATION PTE. LTD.31 Ubi Road 1, #08-00Aztech BuildingSingapore 408694Tel: (65) 6594 -2233Fax: (65) 6749 -3083Website: www.shirocorp.comwww.shirofb.comSHIRO CORPORATION (HK) LIMITEDRoom 2-6, 3/F, Core Building 1No 1 Science Park East AvenueHong Kong Science ParkShatin, New TerritoriesHong KongTel: (852) 2757 1177Fax: (852) 2753 0578SUBSIDIARY – SUPPLY OF MATERIALSAZ UNITED PTE. LTD.31 Ubi Road 1, Aztech BuildingSingapore 408694Tel: (65) 6594-2288Fax: (65) 6741-9773SUBSIDIARY – MARINE LOGISTICSAZ MARINE PTE. LTD.31 Ubi Road 1, Aztech BuildingSingapore 408694Tel: (65) 6594-2298Fax: (65) 6741-9773SUBSIDIARY – LED LIGHTINGAZ E-LITE PTE. LTD.31 Ubi Road 1, Aztech BuildingSingapore 408694Tel: (65) 6594-2288Fax: (65) 6741-9773
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Powering growth - Aztech Group Ltd - Investor Relations

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