KIMHENG 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 at the Annual
General Meeting (“AGM”) of the Company to be held at Jurong Country Club, Albizia Room 1, Level 2, 9 Science Centre Road,
Singapore 609078 on Tuesday, 26 April 2016 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 2015 and the Directors’ Statement and the Auditors’ Report thereon.
2.
To declare a one-tier tax exempt final dividend of 0.3 Singapore cent per ordinary share
in respect of the financial year ended 31 December 2015.
3.
To approve the payment of Directors’ fees of S$265,000 for the financial year ended 31
December 2015.
4.
Re-election of Ms Yeo Seh Hong as a Director of the Company.
5.
Re-election of Mr Ong Sie Hou Raymond 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.
10.
Renewal of Share Buyback Mandate.
Dated this
day of
, 2016
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
&
