Positioning for the Future | 231
Appendix
CapitaLand Limited
(Registration Number 198900036N)
(Incorporated in the Republic of Singapore)
PROXY FORM
Annual General Meeting
Glue and seal mrmly
Glue and seal mrmly
IMPORTANT:
CPF Investors
1 For investors who have used their CPF monies to buy the Company’s shares, the Annual
Report 2014 is forwarded to them at the request of their CPF Approved Nominees and
is sent solely FOR INFORMATION ONLY.
2 This Proxy Form is not valid for use by CPF investors and shall be ineffective for all
intents and purposes if used or purported to be used by them.
3 CPF investors who wish to attend the AGM as observers must submit their requests
through their CPF Approved Nominees within the time frame specimed. If they also wish
to vote, they must submit their voting instructions to their CPF Approved Nominees
within the time frame specimed to enable them to vote on their behalf.
Personal Data Privacy
By submitting an instrument appointing a proxy(ies) and/or representative(s), the member
accepts and agrees to the personal data privacy terms set out in the Notice of AGM
dated 6 April 2015.
I/We,
(Name)
(NRIC/Passport/Company Regn. No.)
of
(Address)
being a member/members of CapitaLand Limited (the “Company”) hereby appoint
and/or (delete as appropriate)
or, failing whom, the Chairman of the annual general meeting of the Company (“AGM”) as my/our proxy/proxies to attend and
to vote for me/us on my/our behalf at the AGM to be held at The Star Theatre, Level 5, The Star Performing Arts Centre,
1 Vista Exchange Green, Singapore 138617, on Thursday, 30 April 2015 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.
If no specimc direction as to voting is given, the proxy/proxies will vote or abstain from voting at his/their discretion, as he/they
will on any other matter arising at the AGM.
Name:
NRIC/Passport No.:
Proportion of Shareholdings
No. of Shares
%
Address:
Name:
NRIC/Passport No.:
Proportion of Shareholdings
No. of Shares
%
Address:
No.
Resolutions relating to:
For *
Against *
ORDINARY BUSINESS
1.
Adoption of the Directors' Report, Audited Financial Statements and the Auditors'
Report for the year ended 31 December 2014
2.
Declaration of a First and Final Dividend of S$0.09 per share
3.
Approval of Directors' Fees of S$2,472,590
4.
(a) Re-appointment of Mr Ng Kee Choe as Director
(b) Re-appointment of Mr John Powell Morschel as Director
5.
(a) Re-election of Ms Euleen Goh Yiu Kiang as Director
(b) Re-election of Tan Sri Amirsham Bin A Aziz as Director
6.
Re-election of Mr Kee Teck Koon as Director
7.
Re-appointment of KPMG LLP as Auditors
SPECIAL BUSINESS
8.
Authority for Directors to issue shares and to make or grant instruments convertible
into shares
9.
Authority for Directors to grant awards, and to allot and issue shares, pursuant to
the CapitaLand Performance Share Plan 2010 and the CapitaLand Restricted Share
Plan 2010
Dated this
day of
2015
Signature(s) of Member(s) or Common Seal
IMPORTANT: PLEASE READ NOTES TO PROXY FORM ON REVERSE PAGE
If you Xish to exercise all your votes iForw or iAgainstw, please indicate Xith a iðw Xithin the box provided. Alternatively, please indicate the
number of votes as appropriate.
Total Number of Shares Held
