SEO Version
This page has been intentionally left blank.
PROXY FORM
(Please see notes overleaf before completing this Form)
EUROSPORTS GLOBAL LIMITED
(Incorporated in Singapore)
(Registration No. 201230284Z)
I/We,
NRIC/Passport/Company Registration No.,
of
being a member/members of EuroSports Global Limited (the “
Company
”), hereby appoint:
Name
NRIC/Passport No.
Proportion of Shareholdings
No. of Shares
%
Address
and/or failing him/her (delete as appropriate)
Name
NRIC/Passport No.
Proportion of Shareholdings
No. of Shares
%
Address
or failing him/her the Chairman of the Meeting as my/our proxy/proxies to attend and vote for me/us on my/
our behalf and, if necessary, to demand a poll, at the Annual General Meeting of the Company to be held at The
Fullerton Hotel Singapore, EDB Room, Lower Lobby, 1 Fullerton Square, Singapore 049178 on Thursday, 31 July
2014 at 2.00 p.m. and at any adjournment thereof.
The proxy/proxies shall vote on the Resolutions set out in the notice of Meeting in accordance with my/our
directions as indicated with an “x” in the appropriate space below. Where no such direction is given, the proxy/
proxies may vote or abstain from voting at his/their discretion, on any matter at the Meeting or at any adjournment
thereof.
No. Resolutions relating to:
For* Against*
ROUTINE BUSINESS
1 Adoption of Directors’ Report and Audited Financial Statements for the financial year
ended 31 March 2014
(Resolution 1)
2 Payment of a proposed first and final dividend
(Resolution 2)
3
Re-election of Mr Goh Kim San as a Director
(Resolution 3)
4 Re-election of Mr Tan Siok Sing as a Director
(Resolution 4)
5
Re-election of Mr Lim Kim Quee as a Director
(Resolution 5)
6 Re-election of Mr Ng Tiak Soon as a Director
(Resolution 6)
7 "QQSPWBM PG %JSFDUPST GFFT BNPVOUJOH UP 4
GPS UIF mOBODJBM ZFBS FOEJOH
March 2015, to be paid quarterly in arrears
(Resolution 7)
8 Re-appointment of Messrs RSM Chio Lim LLP as Auditors
(Resolution 8)
9 Any other business
SPECIAL BUSINESS
10 Authority for Directors to allot and issue new shares pursuant to Section 161 of the
Companies Act, Cap. 50
(Resolution 9)
11 Authority for Directors to offer and grant awards and to allot and issue shares in
accordance with the provisions of the EuroSports Performance Share Plan
(Resolution 10)
12 Authority for Directors to offer and grant options and to allot and issue shares in
accordance with the provisions of the EuroSports Employee Share Option Scheme
(Resolution 11)
* Please indicate your vote “For” or “Against” with an (x) within the box provided.
Dated this
day of
2014
Total number of Shares in:
No. of Shares
(a) CDP Register
Signature of member(s)
(b) Register of Members
or, Common Seal of Corporate Shareholder
IMPORTANT: PLEASE READ NOTES OVERLEAF
Powered by FlippingBook Publisher