YANLORD LAND GROUP LIMITED
(Incorporated in the Republic of Singapore)
Company Registration No. 200601911K
PROXY FORM
ANNUAL GENERAL MEETING
IMPORTANT:
1. A Relevant Intermediary may appoint more than two proxies to attend and vote at the
Annual General Meeting (Please refer to Note 3 for the details).
2. This Proxy Form is not valid for use by CPF / SRS Investors and shall be ineffective for
all intents and purposes if used or purported to be used by them. CPF / SRS investors
should contact their respective Agent Banks If they have any queries regarding their
appointment as proxies.
I/We_______________________________________________________________________________________________(Name)
of ___________________________________________________________________________________________ (Address)
being a member / members of Yanlord Land Group Limited (the “Company” or “Yanlord”) hereby appoint:
Name
Address
NRIC / Passport
Number
Proportion of Shareholdings
(%)
No. of Shares
%
(a)
and / or (delete as appropriate)
Name
Address
NRIC / Passport
Number
Proportion of Shareholdings
(%)
No. of Shares
%
(b)
or failing him / her, the Chairman of the annual general meeting of the Company (“AGM”) to be held at Capricorn and
Leo, Marina Mandarin Singapore, Level 1, 6 Raffles Boulevard, Marina Square, Singapore 039594 on Thursday, 28 April
2016 at 2.00 p.m. and at any adjournment thereof, as my / our proxy / proxies to attend and vote for me / us on my / our
behalf at the AGM.
Note: In compliance with Rule 730A(2) of the SGX Mainboard Listing Rules, the Chairman of the AGM will be exercising
his right under Article 61(i) of the Articles of Association of the Company to demand a poll in respect of each of the
resolutions to be put to the vote of members of the Company at the AGM and at any adjournment thereof. Accordingly,
each resolution at the AGM will be voted on by way of a poll.
No.
Ordinary Resolutions
No. of Votes
For*
Against*
ROUTINE BUSINESS
1 Adoption of Reports and Accounts
2 Declaration of Dividend
3 Approval of Directors’ Fees
4 (a) Re-election of Chan Yiu Ling as Director
(b) Re-election of Ng Jui Ping as Director
(c) Re-election of Zhong Siliang as Director
5 Re-appointment of Auditors
SPECIAL BUSINESS
6 Authority for Directors to issue shares and convertible securities
7 Renewal of Share Buyback Mandate
* If you wish to exercise all your votes “For” or “Against”, please tick (√) within the relevant box provided. Alternatively,
please indicate the number of votes as appropriate. In the absence of specific directions, each proxy will vote or abstain
as the proxy deems fit.
Dated this ______________ day of _____________ 2016
______________________________________________
Signature(s) or Common Seal of Member(s)
Total number of Shares held
__________________________
IMPORTANT: PLEASE READ NOTES TO PROXY FORMON THE REVERSE
