Form of Proxy

TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 TOGETHER WITH THE DIRECTORS STATEMENT AND THE INDEPENDENT AUDITORS REPORT THEREON

TO DECLARE A FINAL DIVIDEND OF SGD0.00024 PER ORDINARY SHARE ONE TIER TAX EXEMPT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025

TO RE-ELECT MR KAO SHU KUO, WHO IS RETIRING PURSUANT TO ARTICLE 85.6 OF THE COMPANYS AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS A DIRECTOR

TO RE-ELECT MR LIM HENG CHOON, WHO IS RETIRING PURSUANT TO ARTICLE 85.6 OF THE COMPANYS AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS A DIRECTOR

TO RE-ELECT MR YANG WU TE, WHO IS RETIRING PURSUANT TO ARTICLE 85.6 OF THE COMPANYS AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS A DIRECTOR.

TO APPROVE THE PAYMENT OF DIRECTORS FEES OF USD184,500 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026, TO BE PAID HALF YEARLY IN ARREARS.

TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION.

AUTHORITY TO ALLOT AND ISSUE SHARES. THAT, PURSUANT TO ARTICLE 12 OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND RULE 806 OF THE CATALIST RULES, AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO, SUBJECT TO (B) BELOW, (A)(I) ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY, WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE, AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS, THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF, AS WELL AS ADJUSTMENTS TO, OPTIONS, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE

PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS. (A) APPROVAL BE AND IS HEREBY GIVEN, FOR THE PURPOSES OF CHAPTER 9 OF THE CATALIST RULES, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK, AS DEFINED IN CHAPTER 9 OF THE CATALIST RULES, OR ANY OF THEM, TO ENTER INTO ANY OF THE MANDATED TRANSACTIONS DESCRIBED IN THE APPENDIX WITH THE RELEVANT MANDATED INTERESTED PERSONS, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS, ARE NOT PREJUDICIAL TO THE INTERESTS OF THE COMPANY AND ITS MINORITY SHAREHOLDERS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES AS SET OUT IN THE APPENDIX TO THIS NOTICE OF AGM DATED 7 APRIL 2026. (B) THE IPT GENERAL MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER; AND (C) THE DIRECTORS OF THE COMPANY AND THE AUDIT, RISK AND DISCLOSURE COMMITTEE OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO TAKE SUCH ACTION, INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED, AS THEY DEEM PROPER IN RESPECT OF SUCH METHODS AND PROCEDURES, AND/OR TO MODIFY OR IMPLEMENT SUCH METHODS AND PROCEDURES AS MAY BE NECESSARY TO TAKE INTO CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF THE CATALIST RULES WHICH MAY BE PRESCRIBED BY THE SGX ST FROM TIME TO TIME