CITY DEVELOPMENTS LIMITED (Company Registration No. 196300316Z) (Incorporated in the Republic of Singapore) PROXY FORM 60TH ANNUAL GENERAL MEETING IMPORTANT: 1. The Sixtieth Annual General Meeting of the Company (“Meeting”) is being convened and will be held at Ballroom 1, Orchard Hotel Singapore, 442 Orchard Road, Singapore 238879 (“Physical Meeting”) and by way of electronic means (“Virtual Meeting”) pursuant to the COVID-19 (Temporary Measures) (Alternative Arrangements for Meetings for Companies, Variable Capital Companies, Business Trusts, Unit Trusts and Debenture Holders) Order 2020. Printed copies of the Notice of Meeting will not be sent to members. Instead, the Notice of Meeting will be made available to members by electronic means via publication at the Company’s corporate website at www.cdl.com.sg/agm and on SGX website at www.sgx.com/securities/company-announcements. 2. A member who wishes to exercise his/her/its voting rights at the Meeting may: (a) (where the member is an individual) attend and vote “live” at the Physical Meeting or the Virtual Meeting; or (b) (whether the member is an individual or a corporate) appoint a proxy/proxies (other than the Chairman of the Meeting) to attend and vote “live” at the Physical Meeting or the Virtual Meeting on his/her/its behalf; or (c) (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. 3. Members who wish to appoint a proxy/proxies to vote “live” at the Meeting on their behalf must complete and submit this Proxy Form in accordance with the instructions in the Notes overleaf by 11.00 a.m. on Sunday, 23 April 2023. 4. This proxy form is not valid for use and shall be ineffective for all intents and purposes if used or purported to be used by CPFIS members and SRS investors. CPFIS members and SRS investors who wish to exercise their voting rights should approach their CPF Agent Banks or SRS Approved Banks by 5.00 p.m. on 14 April 2023. 5. By submitting a form appointing a proxy/proxies, the member accepts and agrees to the personal data privacy terms set out in the Notice of Meeting dated 28 March 2023. I/We, (name) with NRIC/Passport/Company Registration Number: of (address) being a member/members of City Developments Limited (the “Company”), hereby appoint: Name Email Address NRIC/Passport No. Proportion of Shareholdings No. of shares % and/or Name Email Address NRIC/Passport No. Proportion of Shareholdings No. of shares % or, failing whom, the Chairman of the Meeting as my/our proxy/proxies, to attend, speak and vote for me/us on my/our behalf at the Sixtieth Annual General Meeting of the Company (“Meeting”) to be convened and held at Ballroom 1, Orchard Hotel Singapore, 442 Orchard Road, Singapore 238879 and by way of electronic means on Wednesday, 26 April 2023 at 11.00 a.m. and at any adjournment thereof in the following manner as specified below. I/We direct my/our proxy/proxies to vote for or against or abstain from voting on 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/her/their discretion. No. Resolutions For* Against* Abstain* (A) ORDINARY BUSINESS: 1. Receipt of the Directors’ Statement, Audited Financial Statements and the Auditors’ Report thereon. 2. Declaration of a Final Ordinary Dividend and a Special Final Ordinary Dividend. 3. Approval of Directors’ Fees of $1,512,000 for the financial year ended 31 December 2022. 4. Approval of Directors’ fees of up to $2,000,000 for the financial year ending 31 December 2023. 5. Re-election of Directors retiring in accordance with Clause 83(a) of the Constitution of the Company: (a) Mr Philip Yeo Liat Kok (b) Mr Chong Yoon Chou (c) Mr Daniel Marie Ghislain Desbaillets 6. Election of Mr Tan Kian Seng retiring in accordance with Clause 76 of the Constitution of the Company. 7. Re-appointment of KPMG LLP as Auditors. (B) SPECIAL BUSINESS: 8. Authority for Directors to issue ordinary shares and/or make or grant offers, agreements or options pursuant to Section 161 of the Companies Act 1967 and the listing manual of Singapore Exchange Securities Trading Limited. 9. Renewal of Share Purchase Mandate. 10. Renewal of IPT Mandate for Interested Person Transactions. * Voting will be conducted by poll. If you wish your proxy/proxies to cast all your votes “For” or “Against”, please tick (√) within the “For” or “Against” box provided in respect of that resolution. Alternatively, please indicate the number of votes “For” or “Against” in the “For” or “Against” box provided in respect of that resolution. If you wish your proxy/proxies to abstain from voting on a resolution, please tick (√) within the “Abstain” box provided in respect of that resolution. Dated this day of 2023. No. of Ordinary Shares Held Signature(s) or Common Seal of Member(s) IMPORTANT: PLEASE READ NOTES ON THE REVERSE This page has been intentionally left blank.
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