205 Annual Report 2024 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 324 & 325 (Level 3), 1 Raffles Boulevard, Singapore 039593 on Monday, 21 April 2025 at 2.30 p.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, the proxy/proxies will vote or abstain from voting at his/her/their discretion, as he/she/they will on any other matter arising at the Meeting and at any adjournment thereof. (Voting will be conducted by poll. If you wish to cast all your votes “for” or “against” or abstain from voting on a resolution, please indicate with a “√” in the space provided under “For” or “Against” or “Abstain”. Alternatively, please indicate the number of votes as appropriate.) No. Resolutions: For Against Abstain 1 Directors’ Statement and Audited Financial Statements for the year ended 31 December 2024 2 Payment of proposed final dividend 3 Re-election of Mr Tan Chian Khong as a Director 4 Re-election of Mr Tang Wai Loong Kenneth as a Director 5 Approval of Directors’ fees amounting to S$513,442 for the financial year ended 31 December 2024 6 To approve the payment of Directors’ fees of up to S$600,000 for the financial year ending 31 December 2025, payable quarterly in arrears. 7 Re-appointment of Messrs Ernst & Young LLP as Auditor 8 Authority to issue new shares pursuant to Section 161 of the Companies Act of Singapore 9 Renewal of the Share Purchase Mandate 10 Authority to allot and issue Shares pursuant to the CSE Global Limited Scrip Dividend Scheme Dated this .................... day of .................... 2025 ......................................................................... Signature of Shareholder(s), or Common Seal of Corporate Shareholder PROXY FORM ANNUAL GENERAL MEETING IMPORTANT: 1. A relevant intermediary may appoint more than two proxies to attend the Annual General Meeting and vote (please see note 4 for the definition of “relevant intermediary”). 2. For investors who have used their CPF monies to buy the Company’s shares, the Annual Report is forwarded to them at the request of their CPF Approved Nominees and is sent solely FOR INFORMATION ONLY. 3. This Proxy Form is not valid for use by CPF and SRS investors and shall be ineffective for all intents and purposes if used or purported to be used by them. I/We, NRIC/Passport/Company Registration No. of (Address) Total number of Shares in: No. of Shares (a) CDP Register (b) Register of Members Total IMPORTANT: PLEASE READ NOTED OVERLEAF CSE GLOBAL LIMITED Company Registration No. 198703851D (Incorporated in the Republic of Singapore)
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