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(FOR USE BY NON-CORPORATE OWNER) PROXY FORM Date: ____________________ 2011 The Management Corporation Strata Title Plan No. 2719 The Management Office 10 Ubi Crescent #02-05 Ubi Techpark Singapore 408564 Dear Sirs PROXY FORM I/ We of Block Unit No. of Ubi Techpark, being subsidiary proprietor(s) of Ubi Techpark, MCST Plan No. 2719 hereby appoint:- Name Address NRIC/ Passport No. Or failing him/ her, Name Address NRIC/ Passport No. As *my/ our *proxy/ proxies to attend and vote for *me/ us on *my/ our behalf and, if necessary, to th demand a poll at the 8 Annual General Meeting to be held on 29 December 2011 at 12.00pm at Crowne Plaza Changi Airport, Chengal Ballroom , Level 1, 75 Airport Boulevard, Singapore 81 9664 and at any adjournment thereof. *I/ We direct *my/ our *proxy/ proxies to vote for or against the Resolutions to be proposed at the Meeting as indicated hereunder. If no specific direction as to voting is given, the *proxy/ proxies will vote or abstain from voting at *his/ their discretion. Vote: Agenda Resolutions For Against Th 2.0 Adoption of the Minutes of the Seventh (7 ) Annual General Meeting th 3.0 Adoption of the Seventh (7 ) Management Council Report 4.0 Adoption of the Audited Accounts for the period from 1 September 2009 to 31 August 2010 5.0 Approval on Management Fund 2011/ 2012 at S$0.80 p.s.v per month and Sinking Fund Contributions 2011/ 2012 at S$0.60 p.s.v per month 6.0 Approval on Interest on Late Payment 7.0 Approval on Recovery of Legal Fees & Breach of Bylaws and Houserules 8.0 Approval on Appointment of Auditor 9.0 Approval on Appointment of Managing Agent 10.0 Election & empowerment to Management Council of the Management Corporation Yours faithfully ____________________________ ___________________________________ Signature of Subsidiary Proprietor Name in Block Letters & NRIC/ Passport No. NOTE: 01. This Original Proxy Form must be completely filled, signed and returned to “The Management Corporation Strata Title Plan No. 2719, The Management Office, 10 Ubi Crescent #02-05 Ubi Techpark Singapore 408564”, not less than 48 hours before the commencement of the Meeting, on or before 27 December 2011 (Tuesday), 12.00 pm . Failure to do so would invalidate this proxy form. 02. Faxed copy of the proxy form will not be accepted. “ * ” delete those which is not applicable.
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