LHN LIMITED
(Company Registration No
.
201420225D)
(Incorporated in Singapore)
IMPORTANT
1
.
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)
of
(Address)
being *a Member/Members of LHN Limited (the
“
Company
”
)
,
hereby appoint
Name
Address
NRIC/
Passport No
.
Proportion of shareholdings to
be represented by proxy (%)
*and/or (delete as appropriate)
and/or such other persons as furnished by us in accordance with Note 8 of this proxy form
,
or failing him/her
,
the
Chairman of the meeting as *my/our *proxy/proxies to vote for *me/us on *my/our behalf at the Annual General
Meeting of the Company (the
“
Meeting
”
)
,
to be held at Six Battery Road #10-01 Singapore 049909 on Thursday
,
28 January 2016 at 10
.
00 a
.
m
.
and at any adjournment thereof
.
*I/we direct *my/our *proxy/proxies to vote for
or against the Resolutions to be proposed at the Meeting as indicated hereunder
.
If no specified 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 matters arising at the Meeting
.
(Please indicate your vote
“
For
”
or
“
Against
”
with a tick [√] within the box provided
.
)
No
.
Resolutions relating to
:
For
Against
Ordinary Business
1 Directors
’
Statement and Audited Financial Statements for the financial year
ended 30 September 2015
.
2 Declaration of a first and final dividend (one tier tax exempt) of 0
.
3 Singapore
cents per ordinary share for the financial year ended 30 September 2015
.
3 Re-election of Ms Jess Lim as a Director
.
4 Re-election of Mr Lee Gee Aik as a Director
.
5 Re-election of Ms Ch
’
ng Li-Ling as a Director
.
6 Re-election of Mr Eddie Yong as a Director
.
7 Approval of Directors
’
fees amounting to S$93
,
935 for the financial year ended
30 September 2015
.
8 Approval of Directors
’
fees amounting to S$168
,
000 for the financial year
ending 30 September 2016
,
payable quarterly in arrears
.
9 Re-appointment of Messrs Foo Kon Tan LLP as Independent Auditors of the
Company
.
Special Business
10 Authority to issue new shares
.
11 Authority to allot and issue shares under the LHN Performance Share Plan
.
12 Renewal of the Shareholders
’
Mandate for Interested Person Transactions
.
13 Adoption of the Share Buy Back Mandate
.
Dated this
day of
2016
Total Number of Shares Held
Signature(s) of Member(s)/Common Seal
* Delete accordingly
IMPORTANT
:
PLEASE READ NOTES ON THE REVERSE
