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Notes to the Proxy Form
1. Please insert the total number of shares held by you. If you have shares entered against your name in the Depository Register
(as defned in Section 130A of the Companies Act, Chapter 50), you should insert that number of shares. If you have share registered in
your name in the Register of Members, you should insert that number of shares. If you have shares entered against your name in the
Depository Register and shares registered in your name in the Register of Members, you should insert the aggregate number of shares
entered against your name in the Depository Register and registered in your name in the Register of Members. If no number is inserted,
the instrument appointing a proxy or proxies shall be deemed to relate to all the shares held by you.
2. A member of the Company entitled to attend and vote at a Meeting of the Company is entitled to appoint not more than two proxies to
attend and vote in his stead.
3. Where a member of the Company appoints two proxies, he shall specify the percentage of his shares to be represented by each proxy and
if no percentage is specifed, the frst named proxy and is no percentage is specifed, the frst named proxy shall be deemed to represent
100 per cent of his shareholding and the second named proxy shall be deemed to be an alternate to the frst named.
4. A proxy need not be a member of the Company.
5. The instrument appointing a proxy or proxies together with the letter of power of attorney, if any, under which it is signed or a duly
certifed copy thereof, must be deposited at the registered offce of the Company at Block 3C, Clarke Quay, River Valley Road, #02-02
Singapore 179022 at least 48 hours before the time appointed for the Annual General Meeting.
6. A corporation which is a member may authorise by resolution of its directors or other governing body such a person as it thinks ft to act
as its representative at the Annual General Meeting, in accordance with Section 179 of the Companies Act, Chapter 50.
7. Please indicate with an “X” in the spaces provided whether you wish your vote(s) to be for or against the Resolutions as set out in the
Notice of Annual General Meeting. In the absence of specifc directions, the proxy/proxies will vote or abstain as he/they may think ft,
as he/they will on any matter arising at the Annual General Meeting.
8. The Company shall be entitled to reject the instrument appointing a proxy or proxies if it is incomplete, improperly completed or illegible
or where the true intentions of the appointor are not ascertainable from the instructions of the appointor specifed in the instrument
appointing a proxy or proxies.
9. In the case of a member whose shares are entered against his name in the Depository Register, the Company may reject any instrument
appointing a proxy or proxies lodged if the member, being the appointor, is not shown to have shares entered against his name in the
Depository Register as at 48 hours before the name appointed for holding the Annual General Meeting, as certifed by The Central
Depository (Pte) Limited to the Company.
THE COMPANY SECRETARY
LifeBrandz Ltd
Block 3C, Clarke Quay, River Valley Road, #02-02,
Singapore 179022
AFFIX
STAMP
HERE
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