KIM HENG OFFSHORE & MARINE HOLDINGS LIMITED
Registration Number: 201311482K
(Incorporated in the Republic of Singapore)
PROXY FORM
ANNUAL GENERAL MEETING
*I / We,
(Name)
(NRIC/Passport no.)
of
(Address)
being *a member/members of Kim Heng Offshore & Marine Holdings Limited (the “Company”), hereby appoint:
Name
NRIC/Passport No.
Proportion of Shareholding(s) to
be presented by Proxy
No. of Shares
%
Address
*and/or
Name
NRIC/Passport No.
Proportion of Shareholding(s) to
be presented by Proxy
No. of Shares
%
Address
or failing him/her, the Chairman of the Meeting 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 (“AGM”) of the Company to be held at Jurong Country Club,
Ficus Rooms 2 & 3, Level 2, 9 Science Centre Road, Singapore 609078 on Wednesday, 29 April 2015 at 9:30 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 AGM as indicated
hereunder. If no specific directions as to voting are given, the *proxy/proxies will vote or abstain from voting at *his/her/their
discretion.
Resolution
No.
Ordinary Resolutions
For
#
Against
#
1.
To receive and adopt the Audited Financial Statements for the financial year
ended 31 December 2014 and the Directors’ Report and the Auditors’ Report
thereon.
2.
To declare a one-tier tax exempt final dividend of 0.5 Singapore cent per ordinary
share in respect of the financial year ended 31 December 2014.
3.
To approve the payment of Directors’ fees of S$265,000 for the financial year
ended 31 December 2014.
4.
Re-election of Mr Tan Chow Boon as a Director of the Company.
5.
Re-election of Mr Ho Boon Chuan Wilson as a Director of the Company.
6.
Re-appointment of Messrs KPMG LLP as Auditors of the Company and authority
for Directors to fix their remuneration.
7.
Authority to allot and issue shares.
8.
Authority to allot and issue shares under the Kim Heng Employee Share Option
Scheme 2013.
9.
Authority to allot and issue shares under the Kim Heng Performance Share
Plan 2013.
Dated this
day of
, 2015
Total number of Shares in :
No. of Shares held
(a) CDP Register
(b) Register of Members
Signature(s) of Member(s)/ Common Seal
* Delete accordingly
# If you wish to use all your votes “For” or “Against”, please indicate with an “X” within the box provided. Otherwise, please indicate number
of votes “For” or “Against” for each resolution within the box provided.
IMPORTANT:
Please read notes overleaf
