135
ANNUAL REPORT 2015/2016
* 8F
of
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Name
Address
NRIC/
Passport Number
Proportion of
Shareholdings
No. of Shares
%
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Name
Address
NRIC/
Passport Number
Proportion of
Shareholdings
No. of Shares
%
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Boulevard, Suntec City, Singapore 039593 on Thursday, 28 July 2016 at 2:30 p.m. and at any adjournment
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Resolution
No.
Ordinary Resolutions
For*
Against*
1.
Adoption of Directors’ Statement and Audited Financial Statements
2.
Declaration of Dividend
3.
Approval of Directors’ Fees
4.
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5.
Re-election of Stanley Lai Tze Chang as Director
6.
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7.
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8.
Authority to issue Shares
9.
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accordance with the provisions of the Stamford Land Corporation Ltd Share
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* Please indicate your vote “For” or “Against” with a tick “ ” in the box provided or insert the relevant number of Shares.
Dated this
day of
2016
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)
IMPORTANT:
1.
Relevant intermediaries (as defined in Section 181 of the Companies Act,
Chapter 50) may appoint more than two proxies to attend, speak and vote
at the Annual General Meeting.
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Stamford Land Corporation Ltd shares, this form of proxy is not valid
for use and shall be ineffective for all intents and purposes if used or
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SFTQFDUJWF "HFOU #BOLT 434 0QFSBUPST JG UIFZ IBWF BOZ RVFSJFT SFHBSEJOH
their appointment as proxies.
PERSONAL DATA PRIVACY
By submitting an instrument appointing a proxy(ies) or representative(s), the
member accepts and agrees to the personal data privacy terms set out in the
Notice of Annual General Meeting dated 12 July 2016.
