Page 104 - ar2012

Proxy Form
Old Chang Kee Ltd.
Company Registration No. 200416190W
(Incorporated In Te Republic of Singapore)
*I/We, of
being a *member/members of Old Chang Kee Ltd. (the “Company”), hereby appoint:
Name NRIC/Passport No. Proportion of Shareholdings
No. of Shares %
Address
*and/or
Name NRIC/Passport No. Proportion of Shareholdings
No. of Shares %
Address
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 “Meeting”) of the Company to be held at Republic
Polytechnic, 9 Woodlands Avenue 9, Singapore 738964, Lecture Teatre LRE5 (Building E5, Level 3), on 27 July 2012 at 2 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 specifc 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. Te 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 Adoption of Directors’ Report and Audited Financial Statements for the period ended 31 March 2012
2 Payment of proposed fnal tax-exempt (one-tier) dividend
3 Approval of Directors’ Fees for the period ended 31 March 2012
4 Approval of Directors’ Fees for the year ending 31 March 2013
5 Appointment of Ms Chow Hui Shien as Director
6 Re-election of Mr Wong Chak Weng as Director
7 Re-appointment of Ernst & Young LLP as Auditors of the Company and authorising Directors to fx their remuneration
As Special Business
8 Authority to purchase shares pursuant to the Share Purchase Mandate
9 Authority to allot and issue shares pursuant to Section 161 of the Companies Act, Cap. 50
10 Authority to grant awards and to allot and issue shares in accordance with the Old Chang Kee Performance Share Scheme
Dated this day of 2012
Signature of Shareholder(s)
or, Common Seal of Corporate Shareholder
* Delete where inapplicable
IMPORTANT
1. For investors who have used their CPF monies to buy Old Chang Kee Ltd.’s
shares, the 2012 Annual Report is forwarded to them at the request of the CPF
Approved Nominees and is sent solely FOR INFORMATION ONLY.
2. Tis Proxy Form is not valid for use by CPF investors and shall be inefective
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
specifed. If they also wish to vote, they must submit their voting instructions
to the CPF Approved Nominees within the time frame specifed to enable them
to vote on their behalf.
Total number of Shares in: No. of Shares
(a) CDP Register
(b) Register of Members
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