STRACO CORPORATION LIMITED
Registration Number: 200203482R
(Incorporated in the Republic of Singapore)
PROXY FORM
IMPORTANT
1. For investors who have used their CPF monies to buy Straco Corporation Limited
shares, the Annual Report is forwarded to them at the request of their CPF Approved
Nominees and is sent 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.
*I/We
(Name), *NRIC/Passport No
of
(Address)
being *a member/members of Straco Corporation Limited (the “Company”), hereby appoint
Name
Address
NRIC/
Passport No.
Proportion of shareholdings to
be represented by proxy (%)
*and/or
as *my/our *proxy/proxies to vote for *me/us on *my/our behalf and, if necessary, to demand a poll, at the Annual General Meeting of the Company to be held
at Amara Singapore, 165 Tanjong Pagar Road, Singapore 088539 on 29 April 2015 at 10.00 a.m. and at any adjournment thereof.
*I/we direct *my/our *proxy/proxies to vote for or against the Ordinary Resolutions to be proposed at the Annual General Meeting as indicated with an “X” in
the spaces provided hereunder. If no specified directions as to voting are given, the *proxy/proxies will vote or abstain from voting at *his/their discretion.
No.
Ordinary Resolutions
For
Against
1.
To receive and consider the Audited Financial Statements of the Company for the financial year ended 31 December
2014 and the Directors’ Report and Auditors’ Report thereon.
2
To declare a first and final one-tier tax exempt dividend of 2.00 cents per share for the financial year ended 31
December 2014.
3.
To approve the Directors’ fees of S$317,560/- for the financial year ended 31 December 2014.
4.
To re-elect Mr Tay Siew Choon pursuant to Article 95 of the Company’s Articles of Association.
5.
To re-elect Mr Li Weiqiang, pursuant to Article 95 of the Company’s Articles of Association.
6.
To re-elect Dr Choong Chow Siong, pursuant to Article 95 of the Company’s Articles of Association.
7.
To re-elect Mr Xu Niansha, pursuant to Article 96 of the Company’s Articles of Association.
8.
To re-appoint Messrs. KPMG LLP as auditors of the Company and to authorise the Directors to fix their remuneration.
9.
To authorise Directors to issue shares pursuant to Section 161 of the Companies Act, Chapter 50.
10.
To approve the renewal of the Share Buy Back Mandate.
Dated this
day of
2015
Total Number of Shares Held
Signature(s) of Member(s)/Common Seal
* Delete accordingly
IMPORTANT.
Please read notes overleaf
