Scan this QR code to access a digital copy of CDL’s Annual Report 2021 Photo credit Chairman’s Statement (Mr Kwek Leng Beng): Singapore Tatler and Gan Produced By Investor Relations & Corporate Communications, City Developments Limited and Group Corporate Affairs, Hong Leong Group Singapore 5. The Proxy Form must be submitted to the Company in the following manner: (i) if submitted by post, be lodged with the Company’s Share Registrar, M & C Services Private Limited at 112 Robinson Road, #05-01, Singapore 068902; or (ii) if submitted electronically, via email to the Company’s Share Registrar at [email protected], or via the pre-registration website at https:/www.cdl.com.sg/agm2022, in each case, by 11.00 a.m. on 25 April 2022, being at least 72 hours before the time appointed for holding the Meeting. A member who wishes to submit the proxy form must first download, complete and sign the proxy form, before submitting it by post to the address provided above, or before scanning and sending it by email to the email address provided above, or via the pre-registration website provided above. Due to current COVID-19 situation in Singapore, members are strongly encouraged to submit completed proxy forms electronically. 6. Completion and return of this proxy form shall not preclude a member from attending and voting at the Meeting. A member who accesses the “live” webcast of the Meeting proceedings may revoke the appointment of a proxy/proxies at any time before voting commences and in such an event, the Company reserves the right to terminate the proxy/proxies’ access the Meeting. 7. The proxy formmust, if submitted by post or electronically via email, be signed under the hand of the appointor or of his/her attorney duly authorised in writing or, if submitted electronically via the online process through the pre-registration website at https:/www.cdl.com.sg/agm2022, be authorised by the appointor via the online process through the website. Where the proxy form is executed by a corporation, it must, if submitted by post or electronically via email, be executed either under its common seal or under the hand of its attorney or a duly authorised officer or, if submitted electronically via the online process through the preregistration website at https:/www.cdl.com.sg/agm2022, be authorised via the online process through the website. 8. The Company shall be entitled to reject the proxy form if it is incomplete, improperly completed, illegible or where the true intentions of the appointor are not ascertainable from the instructions of the appointor specified in the form of proxy (including any related attachment). In addition, in the case of a member whose ordinary shares are entered in the Depository Register, the Company may reject any form of proxy lodged if the member, being the appointor, is not shown to have ordinary shares entered against his name in the Depository Register as at 72 hours before the time appointed for holding the Meeting, as certified by The Central Depository (Pte) Limited to the Company. CITY DEVELOPMENTS LIMITED c/o The Share Registrar M & C Services Private Limited 112 Robinson Road #05-01 Singapore 068902 Affix Postage Stamp 59TH AGM PROXY FORM 3rd fold and glue all sides firmly overleaf. Do not staple. 2nd fold here Notes: 1. Please insert the total number of ordinary shares held by you. If you have ordinary shares entered against your name in the Depository Register (maintained by The Central Depository (Pte) Limited), you should insert that number of ordinary shares. If you have ordinary shares registered in your name in the Register of Members (maintained by or on behalf of the Company), you should insert that number of ordinary shares. If you have ordinary shares entered against your name in the Depository Register and ordinary shares registered in your name in the Register of Members, you should insert the aggregate number of ordinary shares. If no number is inserted, this form of proxy will be deemed to relate to all the ordinary shares held by you. 2. Due to the current COVID-19 situation in Singapore, a member will not be able to attend the Meeting in person. A member who wishes to exercise his/her/its voting rights at the Meeting may (a) (where the member is an individual) vote “live” via electronic means at the Meeting, or (whether the member is an individual or a corporate) appoint a proxy/proxies (other than the Chairman of the Meeting) to vote “live” via electronic means at the Meeting on his/her/its behalf; or (b) (whether the member is an individual or a corporate) appoint the Chairman of the Meeting as his/her/its proxy to vote on his/her/its behalf at the Meeting. Where a member (whether individual or corporate) appoints a proxy/proxies, he/she/it should give specific instructions as to the voting, or abstentions from voting, in respect of each resolution. If no specific direction as to voting is given, the proxy/proxies will vote or abstain from voting at his/her/their discretion. This proxy form may be downloaded from the Company’s website at https:/www.cdl.com.sg/agm, and is also available from the SGX website at https:/www.sgx.com/securities/ company-announcements. 3. (a) A member who is not a relevant intermediary is entitled to appoint not more than two proxies. Where such member’s proxy form appoints more than one proxy, the proportion of the shareholding concerned to be represented by each proxy shall be specified in the proxy form. (b) A member who is a relevant intermediary is entitled to appoint more than two proxies, but each proxy must be appointed to exercise the rights attached to a different share or shares held by such member. Where such member’s proxy form appoints more than two proxies, the number and class of shares in relation to which each proxy has been appointed shall be specified in the proxy form. “Relevant intermediary” has the meaning ascribed to it in Section 181 of the Companies Act 1967. 4. A proxy need not be a member of the Company. 1st fold here
RkJQdWJsaXNoZXIy ODIwNTc=