ProXY Form
(Please see notes overleaf before completing this Form)
EuroSPorTS gLobaL L imi TED
(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 Goodwood Park Hotel Singapore,
Arundel & Dover Rooms, 22 Scotts Road, Singapore 228221 on Tuesday, 28 July 2015 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 the Directors’ Report and the Audited Financial Statements for the financial year
ended 31 March 2015 and the Auditors’ Report thereon
(resolution 1)
2
Re-election of Mr Goh Kim Hup as a Director
(resolution 2)
3 Re-election of Mr Tan Siok Sing as a Director
(resolution 3)
4 Approval of Directors’ fees amounting to S$120,000 for the financial year ending 31 March
2016, to be paid quarterly in arrears
(resolution 4)
5 Re-appointment of Messrs RSM Chio Lim LLP
as Auditors
(resolution 5)
6 Any other business
SPECiaL buSinESS
7 Authority for Directors to allot and issue new shares
(resolution 6)
8 Approval of the renewal of the Share Purchase Mandate
(resolution 7)
9 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 8)
10 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 9)
* Please indicate your vote “For” or “Against” with a tick (x) within the box provided.
Dated this
day of
2015
Total Number of Shares held in:
CDP Register
Register of Members
Signature(s) of member(s)
or Common Seal of Corporate Shareholder
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