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PROXY FORM
(Please see notes overleaf before completing this Form)
FOOD EMPIRE HOLDINGS LIMITED
Company Registration No. 200001282G
(Incorporated in the Republic of Singapore)
I/We, (Name)
of (Address)
being a member/members of Food Empire Holdings Limited (the “Company”), hereby appoint:
Name NRIC/Passport No. Proportion of Shareholdings
No. of Shares %
Address
and/or (delete as appropriate)
Name NRIC/Passport No. Proportion of Shareholdings
No. of Shares %
Address
as my/our proxy/proxies to vote for me/us on my/our behalf at the Annual General Meeting (the “Meeting”) of the Company to be held at Marina
Mandarin Hotel, Vanda Ballroom Level 5, 6 Raffles Boulevard, Marina Square, Singapore 039594 on 23 April 2013 at 3.00 p.m. and at any
adjournment thereof. I/We direct my/our proxy/proxies to vote for or against the Resolutions proposed at the Meeting as indicated hereunder. If no
specific direction as to voting is given or in the event of any other matter arising at the Meeting 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
1 Directors’ Report and Audited Financial Statements for the year ended 31 December 2012
2 Payment of proposed first and final dividend
3 Re-election of Mr. Lew Syn Pau as Director
4 Re-election of Mr. Ong Kian Min as Director
5 Re-election of Mr. Sudeep Nair as Director
6 Re-appointment of Mr. Boon Yoon Chiang as a Director
7 Approval of Directors’ fees amounting to S$333,000
8 Re-appointment of Ernst & Young LLP as Auditors
9 Authority to issue shares
10 Authority to issue shares under the previous Food Empire Holdings Limited
Share Option Scheme (“2002 Option Scheme”)
11 Authority to issue shares under the current Food Empire Holdings Limited
Share Option Scheme (“2012 Option Scheme”)
Dated this day of 2013
Signature of Shareholder(s)
or, Common Seal of Corporate Shareholder
Total number of Shares in: No. of Shares
(a) CDP Register
(b) Register of Members
IMPORTANT:
1. For investors who have used their CPF monies to buy Food Empire Holdings Limited’s shares, this
Report is forwarded to them at the request of the CPF Approved Nominees and is sent solely
FOR INFORMATION ONLY.
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 who wish to attend the Meeting as an observer must submit their requests
through their CPF Approved Nominees within the time frame specified. If they also wish to vote,
they must submit their voting instructions to the CPF Approved Nominees within the time frame
specified to enable them to vote on their behalf.
151
Food Empire Holdings Limited Annual Report 2012