notes to the financial statements - Investor Relations

CWT LIMITED
(Company Registration No.: 197000498M)
(Incorporated in the Republic of Singapore)
PROXY FORM
FOR ANNUAL GENERAL MEETING
(PLEASE SEE NOTES OVERLEAF BEFORE COMPLETING THIS FORM)
*I/We of
being a *member/members of CWT Limited (the “Company”), hereby appoint:
and/or (delete as appropriate)
Name NRIC/Passport No.
Name NRIC/Passport No.
Proportion of Shareholdings
No. of Shares %
Proportion of Shareholdings
No. of Shares %
or failing *him/her, the Chairman of the Annual General Meeting (the “Meeting”) as *my/our *proxy/proxies to vote for *me/us on *my/our behalf
at the Meeting of the Company to be held at 38 Tanjong Penjuru, CWT Logistics Hub 1, Singapore 609039 on 25 April 2012 at 3.30pm and at
any adjournment thereof.
*I/We direct *my/our *proxy/proxies to vote for or against the Resolutions 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/her discretion. The authority herein includes the right to demand or to join in demanding a poll and to vote on a poll.
* Please delete whichever is not applicable accordingly
No. ORDINARY RESOLUTIONS For Against
1. Approval and adoption of Audited Accounts for the financial year ended 31 December 2011 and the
Directors’ Report and the Auditors’ Report thereon
2. Approval of the final dividend for the financial year ended 31 December 2011
3. Approval of the Directors’ fees for the financial year ended 31 December 2011
4. Re-election of Liao Chung Lik as Director
5. Re-election of Loi Pok Yen as Director
6. Re-appointment of Loi Kai Meng as Director
7. Re-appointment of Auditors and authorising the Directors to fix their remuneration
8. Authorise Directors to allot and issue new shares
9. Renewal of the Share Buy-Back Mandate
Please indicate your vote with a tick ( ) within the boxes above either “For” or “Against” the respective resolutions.
Signed this ________ day of __________________ 2012.
Signature(s) of Shareholder(s) or Common Seal
IMPORTANT:
1. For investors who have used their CPF monies to buy ordinary shares
in the capital of CWT Limited, this Annual Report is forwarded to
them at the request of their CPF Approved Nominees and is sent
solely FOR INFORMATION ONLY.
2. This Proxy 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.
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.
Total Number of Shares in: No. of Shares
(a) CDP Register
(b) Register of Members