Proxy Form
IMPORTANT 1. For investors who have used their CPF moneys to buy shares in the capital of StarHub Ltd, this Annual Report is forwarded to them at the request of their CPF Approved Nominees and is sent solely FOR INFORMATION ONLY.
Sixteenth Annual General Meeting StarHub Ltd
2. This Proxy Form is not valid for use by such CPF investors and shall be ineffective for all intents and purposes if used or purported to be used by them.
(Incorporated in the Republic of Singapore) Co. Reg. No. 199802208C
I/We,
NRIC/Passport/Co. Reg. No.
of
(Address)
being a member/members of STARHUB LTD (the “Company”) hereby appoint:
Name
NRIC/ Passport Number
Address
Proportion of Shareholding (%)
and/or (delete as appropriate)
as my/our proxy/proxies to attend and to vote for me/us and on my/our behalf and, if necessary, to demand a poll, at the Annual General Meeting (“AGM”) of the Company to be held at StarHub Auditorium, 67 Ubi Avenue 1, #03-01 (South Wing) StarHub Green, Singapore 408942 on 14 April 2014 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 AGM as indicated hereunder. In the absence of specific directions, the proxy/proxies will vote or abstain as he/they may think fit, as he/they will on any other matter arising at the AGM and at any adjournment thereof. No.
1 2 3 4 5 6 7 8 9 10 11 12 *
Resolutions
For *
Against *
Ordinary Business To receive and adopt the Reports of Directors and Auditors and Audited Accounts To re-appoint Mr Kua Hong Pak as Director To re-appoint Mr Nihal Vijaya Devadas Kaviratne as Director To re-elect Mr Tan Guong Ching as Director To re-elect Mr Peter Seah Lim Huat as Director To re-elect Mr Steven Terrell Clontz as Director To re-elect Dr Nasser Marafih as Director To approve the Directors’ Remuneration To declare the Final Dividend To re-appoint KPMG LLP as Auditors and to authorise the Directors to fix their remuneration Special Business To authorise Directors to allot and issue shares To authorise Directors to allot and issue shares pursuant to exercise of options granted under the StarHub Pte Ltd Share Option Plan If you wish to exercise all your votes “For” or “Against” the relevant Resolution, please tick (ü) within the relevant box provided. Alternatively, if you wish to exercise your votes both “For” and “Against” the relevant Resolution, please indicate the number of Shares in the boxes provided.
Dated this
day of
2014. Total Number of Shares Held
#
Signature(s) or Common Seal of members