SEO Version
GEO ENERGY RESOURCES LIMITED
(Incorporated in the Republic of Singapore)
(Company Registration No. 201011034Z)
ANNUAL GENERAL MEETING
PROXY FORM
IMPORTANT
1.
For investors who have used their CPF monies to buy shares in the capital of Geo Energy Resources Limited, this Annual Report is forwarded to them at the
request of their CPF Approved Nominees, and is sent for their information only.
2.
This Proxy Form is therefore 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.
I/We
(Name)
of
(Address)
being a member/members of GEO ENERGY RESOURCES LIMITED (the “
Company
”) hereby appoint:
Name
Address
NRIC / Passport
Number
Proportion of
Shareholdings (%)
and/or (delete as appropriate)
Name
Address
NRIC / Passport
Number
Proportion of
Shareholdings (%)
or failing the person or both of the persons above, the Chairman of the Meeting as my/our proxy/proxies to attend and
to vote for me/us on my/our behalf, at the Annual General Meeting (“
AGM
”) of the Company to be held at Ocean Room
4 & 5, Pan Pacifc Singapore, 7 Raffles Boulevard, Marina Square, Singapore 039595, on Monday, 29 April 2013 at
9.00 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 specifc directions as to voting is given, the proxy/proxies will vote
or abstain from voting at his/her/their discretion, as he/she/they will on any other matter arising at the AGM and at any
adjournment thereof.
No.
Resolutions relating to:
For
Against
1.
Audited accounts for fnancial year ended 31 December 2012 and Reports of the Directors
and the Independent Auditors and Statement of Directors
2.
Re-election of Mr Charles Antonny Melati as a Director
3.
Re-election of Mr Dhamma Surya as a Director
4.
Re-election of Mr Huang She Thong as a Director
5.
Re-election of Mr Soh Chun Bin as a Director
6.
Re-election of Mr Ong Beng Chye as a Director
7.
Re-election of Mr Lu King Seng as a Director
8.
Re-election of Mr Karyono as a Director
9.
Re-appointment of Mr James Beeland Rogers Jr as a Director
10.
Approval of Directors’ fees of S$81,780 for fnancial year ended 31 December 2012
11.
Approval of Directors’ fees of S$375,000 for fnancial year ending 31 December 2013
12.
Re-appointment of Deloitte & Touche LLP as auditors
13.
Authority to allot and issue shares
(Please indicate with a cross [
] in the space provided whether you wish your vote to be cast for or against the resolution as set out in
the Notice of AGM.)
Dated this
day of
2013
Total number of Shares in:
No. of Shares
(a) CDP Register
(b) Register of Members
Signature(s) of Member(s) or Common Seal
IMPORTANT: PLEASE READ NOTES OVERLEAF
Powered by FlippingBook Publisher