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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.
FOOD EMPIRE HOLDINGS LIMITED
(Company Registration No. 200001282G)
(Incorporated In the Republic of Singapore)
PROXY FORM
(Please see notes overleaf before completing this Form)
I/We,
(Name)
of
(Address)
being a member/members of Food Empire Holdings Limited (the “Company”), hereby appoint:
and/or (delete as appropriate)
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 River View Hotel, Lily
Ballroom, Level 4, 382 Havelock Road, Singapore 169629 on Wednesday, 23 April 2014 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.)
Name
NRIC/Passport No.
Proportion of Shareholdings
No. of Shares
%
Address
Name
NRIC/Passport No.
Proportion of Shareholdings
No. of Shares
%
Address
No. Resolutions relating to:
For
Against
1 Adoption of Directors’ Report and Audited Financial Statements for the year ended 31 December 2013
2 Payment of proposed first and final dividend
3 Re-election of Mr. Hartono Gunawan as a Director
4 Re-election of Mdm. Tan Guek Ming as a Director
5 Re-election of Mr. Koh Yew Hiap as a 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 Food Empire Holdings Limited Employees’ Share Option Scheme (“2002 Option Scheme”)
11 Authority to grant options and to issue shares under the Food Empire Holdings Limited Employees’ Share Option Scheme (“2012
Option Scheme”)
Dated this
day of
2014
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