P ROX Y FORM
(Please see notes overleaf before completing this Form)
EUROS POR T S G LOB A L L I M I T ED
(Incorporated in Singapore)
(Registration No. 201230284Z)
I/We,_____________________________________
NRIC/Passport/CompanyRegistrationNo.
____________________________
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
as my/our proxy/proxies to attend and vote for me/us on my/our behalf at the Annual General Meeting of the Company
(¡°Meeting¡±) to be held at Raffles Hotel Singapore, Casuarina Suite A, Level 3, 1 Beach Road, Singapore 189673 on Thursday, 28
July 2016 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¡¯ Statement and the Audited Financial Statements for the financial year
ended 31 March 2016 and the Auditors' Report thereon
(Resolution 1)
2
Re-election of Mr Ng Tiak Soon as a Director
(Resolution 2)
3 Re-election of Mr Lim Kim Quee as a Director
(Resolution 3)
4 Approval of Directors¡¯ fees amounting to S$120,000 for the financial year ending 31 March 2017,
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 ______________ 2016
Total Number of Shares held in:
CDP Register
Register of Members
_______________________________________
Signature(s) of member(s)
or Common Seal of Corporate Shareholder
IMPORTANT:
1. An investor who holds shares under the Central Provident Fund Investment
Scheme ("CPF Scheme") and/or the Supplementary Retirement Scheme ("SRS
Investors") (as may be applicable) may attend and cast his vote(s) at the meeting
in person. CPF and SRS Investors who are unable to attend the Meeting but
would like to vote, may inform their CPF and/or SRA Approved Nominees to
appoint the Chairman of the Meeting to act as their proxy, in which case, the
CPF and SRS Investors shall be precluded from attending the Meeting.
2. This Proxy Form is not valid for use by CPF and SRS Investors and shall be
ineffective for all intents and purposes if used or purported to be used by them.
