MEGACHEM LIMITED (Company Registration No.: 198803293M) (Incorporated in the Republic of Singapore) PROXY FORM IMPORTANT 1. Pursuant to Section 181(1C) of the Companies Act, Chapter 50, Relevant Intermediaries may appoint more than two proxies to attend, speak and vote at the Annual General Meeting. 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 are requested to contact their respective Agent Banks for any queries they may have with regard to their appointment as proxies. *I/We (Name) NRIC/Passport No* of being *a member/members of Megachem Limited (the “Company”), hereby appoint Name Address NRIC/ Passport No. Proportion of shareholdings to be represented by proxy (%) *and/or as *my/our *proxy/proxies to vote for *me/us on *my/our behalf at the Annual General Meeting of the Company to be held at 11 Tuas Link 1, Singapore 638588 on 15 April 2016 at 10.00 a.m. and at any adjournment thereof. *I/we direct *my/our *proxy/proxies to vote for or against the Ordinary Resolutions to be proposed at the Annual General Meeting as indicated with an “X” in the spaces provided hereunder. If no specific directions as to voting are given, the *proxy/proxies will vote or abstain from voting at *his/their discretion. No. Ordinary Resolutions For Against 1. To receive and adopt the Statement By Directors and Audited Financial Statements of the Company for the financial year ended 31 December 2015 together with the Auditor’s Report thereon. 2. To declare a final tax exempt dividend of 0.7 cent per share for the financial year ended 31 December 2015. 3. To approve Directors’ fees of S$146,000 for the financial year ending 31 December 2016. 4. To re-elect Mr Tan Bock Chia pursuant to Article 104 of the Company’s Articles of Association. 5. To re-elect Mr Atsushi Saito pursuant to Article 104 of the Company’s Articles of Association. 6. To re-appoint Messrs RSM Chio Lim LLP as auditors of the Company and to authorise the Directors to fix their remuneration. 7. To authorise Directors to issue shares pursuant to Section 161 of the Companies Act, Chapter 50. 8. To authorise Directors to grant options and to issue shares under the Megachem Employee Share Option Scheme. Dated this ________day of ____________________ 2016 Total Number of Shares Held Signature(s) of Member(s)/Common Seal * Delete accordingly IMPORTANT. Please read notes overleaf
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