CITIC Envirotech Ltd.
(Incorporated in the Republic of Singapore)
(Company Registration No. 200306466G)
IMPORTANT
1.
For investors who have used their CPF monies to buy CITIC
Envirotech Ltd. 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.
PROXY FORM
*I/We
(Name),
(NRIC/Passport),
of
being * a member/members of CITIC Envirotech Ltd. ( 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 Connection 1, Level 3, Amara Hotel, 165 Tanjong
Pagar Road, Singapore 088539 on Wednesday, 27 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 for
the financial period ended 31 December 2015 and the Directors’
Statement and Auditors’ Report thereon.
2. To approve a First and Final tax-exempt (one-tier) Dividend of
0.36 Singapore cents per ordinary share for the period ended
31 December 2015
3. To re-elect Dr. Lin Yucheng pursuant to Article 91 of the Company’s
Constitution.
4. To re-elect Mr David Yeung Koon Sang pursuant to Article 91 of the
Company’s Constitution.
5. To re-appoint Mr Tay Beng Chuan as a Director of the Company.
6. To approve the payment of Directors’ fees of S$258,000 for the
financial year ending 31 December 2016.
7. To re-appoint Messrs Deloitte & Touche LLP as auditors of the
Company and to authorise the Directors to fix their remuneration.
8. To authorise Directors to issue shares pursuant to Section 161 of the
Companies Act, Cap. 50.
Dated this
day of
2016
Total Number of Shares Held
Signature(s) of Member(s)/Common Seal
* Delete accordingly
IMPORTANT
: Please read notes overleaf
