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ASIAMEDIC LIMITED
(Company Registration No: 197401556E)
(Incorporated in the Republic of Singapore)
I/We,
of
being *a member/members of ASIAMEDIC LIMITED (the “Company”), hereby appoint
Name
Address
NRIC/
Passport No.
Proportion of
Shareholdings (%)
And/or (delete as appropriate)
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 9 Kent Ridge Drive, Singapore 119241, Cluny and Dalvey Rooms, Level 4, Kent Ridge Guild House, on 26
April 2014 at 9.00 a.m. and at any adjournment thereof. The *proxy is/proxies are to vote for or against the Resolutions
to be proposed at the AGM as indicated hereunder. If no specific direction as to voting is given, the *proxy/proxies will
vote or abstain from voting at *his/their discretion, as *he/they will on any other matter arising at the AGM:
Resolution
No.
Ordinary Resolutions
For
Against
1
To receive and adopt the audited financial statements for the financial year
ended 31 December 2013 and the Directors’ and Auditors’ Reports thereon.
2
To re-elect Mr Arthur Ng Boon Chye, a Director retiring pursuant to Article
93 of the Company’s Articles of Association.
3
To re-elect Mr Goh Kian Chee, a Director retiring pursuant to Article 93 of
the Company’s Articles of Association.
4
To approve the Directors’ fees of S$140,505 for the financial year ended 31
December 2013 (2012: S$139,333).
5
To re-appoint Ernst & Young LLP as Auditors of the Company and to
authorise the Directors to fix their remuneration.
6
To authorise the Directors to issue shares pursuant to Section 161 of the
Companies Act, Chapter 50 and the Catalist Rules.
7
To approve the renewal of the Share Purchase Mandate.
8
To authorise the Directors to allot and issue shares pursuant to the AsiaMedic
Share Award Scheme.
Please indicate with a cross [X] in the space provided whether you wish your vote to be cast for or against the
Resolutions as set out in the Notice of AGM.
* Delete where applicable
Dated this
day of
2014.
Signature(s) of Member(s)/Common Seal
IMPORTANT
1. For investors who have used their CPF monies to
buy AsiaMedic Limited’s shares, this Annual Report is
forwarded to them at the request of their 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 vote should contact their CPF
Approved Nominees.
Total Number of Shares Held
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