Page 129 - ar2011_2012

IMPORTANT: FOR CPF INVESTORS ONLY
1. 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 Observers have to submit
their requests through their respective Agent Banks so that their Agent
Banks may register with the Company’s Registrar (please see Note No. 7
on the reverse).
I/We
of
being a member/members of the abovementioned Company, hereby appoint
Name Address NRIC/Passport
Number
Proportion of
Shareholdings
No. of Shares %
and/or (please delete as appropriate)
Name Address NRIC/Passport
Number
Proportion of
Shareholdings
No. of Shares %
as my/our proxy/proxies, to vote for me/us and on my/our behalf and, if necessary to demand a poll,
at the 34th Annual General Meeting of the Company to be held at Klapsons, The Boutique Hotel –
eighteen. 1 & 2 at Level 18, 15 Hoe Chiang Road, Tower Fifteen, Singapore 089316 on Thursday,
26 July 2012 at 2:30 p.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 Annual General Meeting as indicated below. In the
absence of specifc directions, the proxy/proxies will vote or abstain from voting at his/their discretion,
as he/they will on any other matter arising at the Annual General Meeting. The authority includes the
right to demand or to join in demanding a poll and to vote on a poll.
Resolution
No. Ordinary Resolutions For* Against*
1. Adoption of Directors’ Report and Audited Financial Statements
2. Declaration of Dividends
3. Approval of Directors’ Fees of $240,000
4. Re-election of Dr Tan Chin Nam as Director
5. Re-election of Mr Mark Anthony James Vaile as Director
6. Re-appointment of KPMG LLP as Auditors
7. Authority to issue shares
8. Authority to grant options and issue shares arising from the
exercise of such options under the Share Option Plan
9. Authority to grant Awards and issue fully paid-up shares upon
the vesting of such Awards under the Performance Share Plan
* Please indicate your vote “For” or “Against” with a tick “” in the box provided.
Dated this day of 2012
Signature(s) or Common Seal of Member(s)
Important: Please read the notes on the overleaf.
Total Number of
Shares held
Proxy Form
STAMFORD LAND CORPORATION LTD
Company Registration No. 197701615H
(Incorporated in the Republic of Singapore)