PROXY FORM
2015 ANNUAL GENERAL MEETING
AVI-TECH ELECTRONICS LIMITED
(Company Registration Number 198105976H)
(Incorporated in the Republic of Singapore)
IMPORTANT
:
1. For investors who have used their CPF monies to buy shares
in the capital of Avi-Tech Electronics Limited, this 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 Nominee.
I/We,
(Name) of
(Address)
being a member/members of AVI-TECH ELECTRONICS LIMITED (the “Company”) hereby appoint:
Name
Address
NRIC/Passport
Number
Proportion of
Shareholdings (%)
and/or (delete as appropriate)
Name
Address
NRIC/Passport
Number
Proportion of
Shareholdings (%)
and/or (delete as appropriate)
or failing him/her, the Chairman of the Meeting as my/our proxy to attend and to vote for me/us on my/our
behalf, at the Annual General Meeting of the Company to be held at 19A Serangoon North Avenue 5, 6th
floor, Singapore 554859 on Tuesday, 27 October 2015 at 11.00 a.m. and at any adjournment thereof. The
proxy is to vote on the business before the Meeting as indicated below. If no specific direction as to voting
is given, the proxy/proxies will vote or abstain from voting at his/her discretion, as he/she will on any other
matter arising at the Meeting.
Please indicate your vote “For” or “Against” with an “X” within the box provided. Alternatively, please
indicate the number of votes as appropriate.
No. Resolutions relating to:
For
Against
1.
Adoption of Directors’ and Auditors’ Reports and Audited Accounts
2.
Re-election of Mr Michael Grenville Gray as a Director
3.
Re-election of Mr Khor Thiam Beng as a Director
4.
Approval of Directors’ Fees
5.
Approval of proposed final dividend
6.
Approval of proposed special dividend
7.
Re-appointment of Messrs. Deloitte & Touche LLP as Auditors
8.
General Mandate to Directors to issue Shares
9.
Mandate to Directors to issue Scheme Shares
Dated this
day of
2015
Total number of Shares in: Number of Shares
(a) CDP Register
(b) Register of Members
Signature(s) of Member(s)/or
Common Seal of Corporate Shareholders
