TELECHOICE INTERNATIONAL LIMITED
(Registration No. 199802072R)
(Incorporated in the Republic of Singapore)
PROXY FORM
Eighteenth Annual General Meeting
IMPORTANT
1.
A member who is a relevant intermediary (as defined in
Section 181 of the Companies Act, Chapter 50 of Singapore)
may appoint more than two proxies to attend, speak and
vote at the Annual General Meeting.
2.
For investors who have used their CPF monies to buy shares
in the capital of TeleChoice International Limited, this Annual
Report is forwarded to them at the request of their CPF
Approved Nominees and is sent FOR INFORMATION ONLY.
This Proxy Form is not valid for use by such CPF investors
and shall be ineffective for all intents and purposes if used
or purported to be used by them.
3.
By submitting an instrument appointing a proxy(ies) and/or
representative(s), the member accepts and agrees to the
personal data privacy terms set out in the Notice of the
Eighteenth Annual General Meeting dated 13 April 2016.
I/We
(Name) NRIC/Passport/Co. Reg. No.
of
(Address)
being a member/members of TELECHOICE INTERNATIONAL LIMITED (the “
Company
”) hereby appoint:
Name
Address
NRIC/Passport
Number
Proportion of Shareholdings
No. of shares
%
and/or (delete as appropriate)
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 Eighteenth Annual
General Meeting (“
AGM
”) of the Company to be held on 28 April 2016 at Violet Room @ The Chevrons 48 Boon Lay Way 3rd Storey
Singapore 609961 at 10.00 a.m. and at any adjournment thereof.
I/We direct my/our proxy/proxies to vote for or against the Resolutions to be proposed at the AGM and at any adjournment thereof
as indicated hereunder. 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 matter arising at the AGM 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 Resolutions as set out in the Notice of AGM.)
NOTE: The Chairman of the AGM will be exercising his right under Article 61(a) of the Articles of Association of the Company to
demand a poll in respect of each of the resolutions to be put to the vote of members at the AGM and at any adjournment
thereof. Accordingly, each resolution at the AGM will be voted on by way of a poll.
No.
Ordinary Resolutions
For
Against
Ordinary Business
1.
Adoption of Financial Statements, Directors’ Statement and Auditors’ Report
2.
Declaration of Final Tax Exempt (one-tier) Dividend
3.
Re-appointment of Mr Bertie Cheng as Director
4.
Re-appointment of Mr Yap Boh Pin as Director
5.
Re-election of Mr Lim Chai Hock Clive as Director
6.
Re-election of Mr Ronald Seah Lim Siang as Director
7.
Re-election of Ms Ho Koon Lian Irene as Director
8.
Approval of Directors’ Remuneration
9.
Re-appointment of KPMG LLP as Auditors
Special Business
10.
Authority for Directors to issue shares
11.
Authority for Directors to offer and grant awards, and allot and issue shares, pursuant to
the TeleChoice Restricted Share Plan and the TeleChoice Performance Share Plan
12.
Approval of Renewal of the Shareholders’ Mandate for Interested Person Transactions
13.
Approval of Renewal of the Share Purchase Mandate
Dated this
day of
2016.
Total Number of
Shares Held
Signature(s) or Common Seal of Member(s)
