SUNMOON FOOD COMPANY LIMITED
(Incorporated in Singapore)
Company Registration No. 198304656K
PROXY FORM
I/We
of
being a member/members of the abovementioned Company, hereby appoint
Name
Address
NRIC/Passport No
Proportion of
Shareholdings (%)
and/or (delete as appropriate)
or failing him/her or both of the persons mentioned above, the Chairman of the Meeting, as my/our proxy/proxies to attend
and to vote for me/us on my/our behalf at the Annual General Meeting of the Company to be held at Vine II Ballroom (Level 2),
Metropolitan YMCA Singapore, 60 Stevens Road, Singapore 257854 on 28 April 2016 at 2.30 p.m.
(Please indicate with an “X” in the spaces provided whether you wish your vote(s) to be cast for or against the resolutions as set
out in the Notice of Annual General Meeting. In the absence of specific directions, your proxy/proxies will vote or abstain from
voting as he/she/they may think fit at his/her/their discretion, as he/she/they will on any other matters arising at the Annual
General Meeting and any adjournment thereof.)
Resolutions
For
Against
1
Ordinary Business
Adoption of Directors’ Statement and Audited Accounts for the year ended 31 December
2015
2 Approval of amount proposed as directors’ fees
3 Re-election of Dr. Tan Eng Liang as Director retiring under Article 102
4 Re-election of Mrs Jessie Peh as Director retiring under Article 106
5 Re-appointment of RT LLP as Auditors
6.1
Special Business
Approval to issue Shares pursuant to Section 161 of the Companies Act, Cap. 50
6.2
Approval to grant awards in accordance with the provision of the SunMoon Share
Option Scheme and/or SunMoon Share Plan
7 Any Other Business
If you wish to exercise all your votes “For” or “Against”, please indicate an “
X
” within the box provided. Alternatively, please indicate
the number of votes as appropriate for each resolution.
If this form of proxy contains no indication as to how the proxy should vote in relation to each resolution, the proxy shall, as in
the case of Any Other Business raised at the meeting, vote as the proxy deems fit.
As witness my/our hand(s) this
day of
2016
Signature(s) or Common Seal of Shareholder(s)
Important please read notes overleaf
Registered Office:
1 Scotts Road
#21-07/08/09
Shaw Centre
Singapore 228208
No. of Ordinary
Shares held
