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).
Personal Data Privacy:
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 Annual General Meeting dated 14 July 2015.
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 at the 37th Annual General Meeting of Stamford
Land Corporation Ltd (the “Company”) will be held at Level 3, Suntec Singapore Convention & Exhibition Centre, 1
Raffles Boulevard, Suntec City, Singapore 039593 on Thursday, 30 July 2015 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 specific 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.
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 $270,000
4.
Re-election of Mark Anthony James Vaile as Director
5.
Re-appointment of Ow Chio Kiat as Director
6.
Re-appointment of KPMG LLP as Auditors
7.
Authority to issue shares
* Please indicate your vote “For” or “Against” with a tick “
” in the box provided.
Dated this
day of
2015
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)
