新加坡中华总商 新加坡中华总商会华商文化基金 SCCCI CHINESE ENTREPRENEURIAL CULTURE FOUNDATION THE 3rd ANNUAL GENERAL MEETING (AGM)
PROXY FORM (“Instrument of Appointment”) Closing Date: 18 February 2022, 11.59 pm Email: leekeng@sccci.org.sg / jowell@sccci.org.sg
I, _________________________________ of ___________________________________________ (Name) (Company) Email: _________________________________
being a Member of SCCCI Chinese Entrepreneurial Culture Foundation, hereby appoint the Chairman
of the 3rd Annual General Meeting of Members (“Chairman”), Mr Ng San Tiong, as my proxy to vote for me and on my behalf at the AGM, to be held on 25 February 2022 at 4.15 pm (or at any adjournment therefore) as indicated below: GRANT CHAIRMAN FOR AGAINST ABSTAIN RIGHT TO VOTE NO. AGM AGENDA ITEMS （√） （√） （√） （√） 1.
To confirm the Minutes of the 2nd Annual General Meeting
2.
To receive the Report of Members of the Financial Board and the Audited Financial Statements for the year ended 31 December 2021
2.
To appoint Auditors
3.
To transact any other business
If you wish for the Chairman as your proxy to exercise your vote “FOR” or “AGAINST” an Agenda Item, or to “ABSTAIN” from voting on an Agenda Item, please indicate with a tick (√) within the relevant box in respect of the Agenda Item. If you wish for the Chairman as your proxy to vote as he deems fit, please indicate with a tick (√) in the GRANT CHAIRMAN RIGHT TO VOTE box in respect of that Agenda Item. DO NOT TICK IN MORE THAN ONE BOX FOR ANY ONE AGENDA ITEM AS THIS WILL INVALIDATE YOUR VOTE. IF YOU LEAVE ANY OR ALL OF THE RELEVANT BOXES BLANK, YOUR VOTE WILL BE INVALIDATED. The Chairman shall further be entitled to reject any Proxy Form if (i) the name of the Member is erroneous, incomplete or improperly completed, or illegible; (ii) it is not signed off or improperly signed off by the Member; or (iii) in the Chairman’s opinion, the true intentions of the Members are not ascertainable from the instructions specified in this Proxy Form, including where more than one box for any one Agenda Item is ticked, or where any or all of the relevant boxes are left blank. Date this ___________________ day of _____________________ 2022 _________________________ Signature of Member
*I understand that this proxy form is only applicable if I attend the AGM
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