GDS GLOBAL LIMITED
(Incorporated in the Republic of Singapore)
Company Registration No: 201217895H
PROXY FORM
I/We
NRIC/Passport/Co. Registration No.
of
being a member/members of
GDS GLOBAL LIMITED
hereby appoint
Name
Address
NRIC/Passport
No.
Proportion of
Shareholdings (%)
and/or (delete as appropriate)
Name
Address
NRIC/Passport
No.
Proportion of
Shareholdings (%)
or failing the person, or either or both of the persons, referred to above, the Chairman of the Meeting as
my/our proxy/proxies to vote for me/us on my/our behalf at the Annual General Meeting (the “AGM”) of
the Company to be held at
86 International Road, Singapore 629176
on
Friday, 22 January 2016
at
10.00
a.m.
and at any adjournment thereof. I/We direct my/our proxy/proxies to vote for or against the Resolutions
proposed at the AGM as indicated hereunder. If no specific direction as to voting is given or in the event of
any other matter arising at the AGM and at any adjournment thereof, the proxy/proxies will vote or abstain
from voting at his/her discretion. The authority herein includes the right to demand or to join in demanding
a poll and to vote on a poll.
(Please indicate your vote “For” or “Against” with a tick [
] within the box provided.)
No. Resolutions Relating To:
For Against
AS ORDINARY BUSINESS
1 Directors’ Statement and Audited Financial Statements for the financial year
ended 30 September 2015
2 Declaration of First and Final Dividend
3 Approval of Directors’ fees for the financial year ending 30 September 2016
4 Re-election of Mr Wong Lok Yung as a Director
5 Re-appointment of Mr Goh Boon Kok as a Director
6 Re-appointment of Deloitte & Touche LLP as Auditors
AS SPECIAL BUSINESS
7 Authority to issue new shares
Dated this
day of
2016
Signature(s) of Member(s) or
Common Seal of Corporate Member
IMPORTANT
PLEASE READ NOTES OVERLEAF
Total Number of Shares Held
