123
ANNUAL REPORT 2014
CSE Global Limited
(Company Registration No. 198703851D)
(Incorporated in the Republic of Singapore)
PROXY FORM
(Please see notes overleaf before
completing this Form)
I/We
of
being a member/members of CSE Global Limited (the ”Company”), hereby appoint:
Name
NRIC/Passport No.
Proportion of Shareholdings
No. of Shares
%
Address
and/or (delete as appropriate)
Name
NRIC/Passport No.
Proportion of Shareholdings
No. of Shares
%
Address
or failing the person, or either or both of the persons, referred to above , the Chairman of the Meeting as my/our proxy/proxies to
vote for me/us on my/our behalf at the Annual General Meeting (the “Meeting”) of the Company to be held at Suntec Singapore
Convention & Exhibition Centre, Room No. MR 303-304 (Level 3), 1 Raffles Boulevard, Singapore 039593 on 16 April 2015 at 2:00p.m
and at any adjournment thereof. I/We direct my/our proxy/proxies to vote for or against the Resolutions proposed at the Meeting as
indicated hereunder. If no specific direction as to voting is given or in the event of any other matter arising at the Meeting and at any
adjournment thereof, the proxy/proxies will vote or abstain from voting at his/her discretion. The authority herein includes the right to
demand or to join in demanding a poll and to vote on a poll.
(Please indicate your vote “For” or “Against” with a tick [√] within the box provided.)
No. Resolutions relating to:
For
Against
1.
Directors’ Report and Audited Financial Statements for the year ended 31 December 2014
2.
Payment of a proposed final (one-tier tax exempt) dividend
3.
Re-election of Dr Lim Boh Soon as Director
4.
Re-election of Mr Tan Hien Meng as Director
5.
Re-appointment of Mr Lee Soo Hoon as Director
6.
Approval of Directors’ fees amounting to S$378,195
7.
Re-appointment of Ernst & Young LLP as Auditors
8.
Authority to issue new shares
Dated this
day of
2015
Signature of Shareholder(s)
or, Common Seal of Corporate Shareholder
*Delete where applicable
Total Number of Shares in:
No. of Shares
(a) CDP Register
(b) Register of Members
IMPORTANT:
1. For investors who have used their CPF monies to buy CSE Global
Limited’s shares, this Report is forwarded to them at the request of the
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 an observer must
submit their requests through their CPF Approved Nominees within the
time frame specified. If they also wish to vote, they must submit their
voting instructions to the CPF Approved Nominees within the time frame
specified to enable them to vote on their behalf.
