Page 186 - Annual Report 2014

Proxy Form IMPORTANT
1. For investors who have used their CPF moneys to buy shares in the capital of
Seventeenth Annual General Meeting
StarHub Ltd, this Annual Report is forwarded to them at the request of their
STARHUB LTD CPF Approved Nominees and is sent solely FOR INFORMATION ONLY.
(Incorporated in the Republic of Singapore) 2. This Proxy Form is not valid for use by such CPF investors and shall be
Co. Reg. No. 199802208C ineffective for all intents and purposes if used or purported to be used by them.
Personal data privacy
By submitting an instrument appointing a proxy(ies) and/or representative(s), the
member accepts and agrees to the personal data privacy terms set out in the
Notice of the Seventeenth Annual General Meeting dated 6 April 2015.

I/We, NRIC/Passport/Co. Reg. No.

of (Address)

being a member/members of StarHub Ltd (the "Company") hereby appoint:

NRIC/ Proportion of

Name Address Passport Number Shareholding (%)

and/or (delete as appropriate)

as my/our proxy/proxies to attend and to vote for me/us and on my/our behalf and, if necessary, to demand a poll, at the Annual
General Meeting (“AGM”) of the Company to be held at Meeting Room 300, Level 3, Suntec Singapore Convention & Exhibition
Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593 on 28 April 2015 at 10.00 a.m. and at any adjournment thereof.

I/We direct my/our proxy/proxies to vote for or against the Resolutions to be proposed at the AGM as indicated hereunder. In
the absence of specific directions, the proxy/proxies will vote or abstain as he/they may think fit, as he/they will on any other
matter arising at the AGM and at any adjournment thereof.

No. Resolutions For * Against *
Ordinary Business

1 To receive and adopt the Reports of Directors and Auditors and Audited Accounts
2 To re-appoint Mr Kua Hong Pak as Director
3 To re-appoint Mr Nihal Vijaya Devadas Kaviratne as Director
4 To re-elect Mr Robert J. Sachs as Director
5 To re-elect Mr Lim Ming Seong as Director
6 To re-elect Mr Teo Ek Tor as Director
7 To re-elect Mr Liu Chee Ming as Director
8 To re-elect Mr Takeshi Kazami as Director
9 To approve the Directors’ Remuneration
10 To declare the Final Dividend
11 To re-appoint KPMG LLP as Auditors and to authorise the Directors to fix their remuneration

Special Business
12 To authorise Directors to allot and issue shares
13 To authorise Directors to offer and grant awards and to allot and issue shares pursuant to, and

subject to the limits specified in, the StarHub Performance Share Plan 2014 and the StarHub
Restricted Stock Plan 2014

* If you wish to exercise all your votes “For” or “Against” the relevant Resolution, please tick ( ) within the relevant box provided. Alternatively, if
you wish to exercise your votes both “For” and “Against” the relevant Resolution, please indicate the number of Shares in the boxes provided.

Dated this day of 2015.

Total Number of Shares Held

Signature(s) or Common Seal of members
IMPORTANT: PLEASE READ NOTES OVERLEAF