notes to the financial statements - Far East Orchard Limited

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90 This page has been intentionally left blank ANNUAL REPORT 2008 ORCHARD PARADE HOLDINGS LIMITED
ORCHARD PARADE HOLDINGS LIMITED (Registration No: 196700511H) (Incorporated in the Republic of Singapore) PROXY FORM IMPORTANT 1. For investors who have used their CPF monies to buy Orchard Parade Holdings Limited shares, this Annual Report has been forwarded to them at the request of their 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. I/We (Name) of (Address) being a Member(s)/Shareholder(s) of Orchard Parade Holdings Limited (the “Company”) hereby appoint: Name Address NRIC/Passport No. and/or (delete as appropriate) Name Address NRIC/Passport No. Proportion of Shareholding (%) Proportion of Shareholding (%) as my/our proxy/proxies to vote for me/us on my/our behalf at the Forty-first Annual General Meeting of the Company to be held at 2.00 p.m. on Wednesday, 29 April 2009 and at any adjournment thereof. I/We direct my/our proxy/proxies to vote for or against the Resolutions to be proposed at the Meeting as indicated hereunder. If no specific direction as to voting is given, the proxy/proxies will vote or abstain from voting at his/her/their discretion, as he/she/they shall be entitled to do so in respect of any other matter arising at the Meeting. Resolutions For* Against* Resolution 1. Adoption of the reports of the directors and auditors and the audited accounts for the year ended 31 December 2008 Resolution 2 Approval of payment of Directors’ fees Resolution 3. Re-election of Director, Mr. Tjong Yik Min, under Article 96 Resolution 4. Re-election of Director, Mr. Cheng Hong Kok, under Article 96 Resolution 5. Re-election of Director, Mr. Lucas Chow Wing Keung, under Article 101 Resolution 6. Re-election of Director, Mr. Eddie Yong Chee Hiong, under Article 101 Resolution 7. Re-appointment of PricewaterhouseCoopers LLP as auditors at a fee to be agreed by the Directors Resolution 8. Approval of the Ordinary Resolution pursuant to Section 161 of the Companies Act, Chapter 50 * Please indicate your vote “For” or “Against” with an “x” within the box provided. ** If you wish to exercise all your votes “For” or “Against”, please indicate with an “x” within the box provided. Alternatively, please indicate the number of votes as appropriate. Dated this day of 2009. Signature(s) of Shareholders/Common Seal Total Number of Shares held
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Orchard Parade Holdings Limited Ann
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Corporate Information BOARD OF DIRE
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The Group sold 12 units of The Flor
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Profile of the Board of Directors &
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Organisation Chart as at 27 March 2
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Corporate Governance Statement as a
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DIRECTORS’ REPORT For the financi
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DIRECTORS’ REPORT For the financi
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INDEPENDENT AUDITOR’S REPORT TO T
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CONSOLIDATED INCOME STATEMENT For t
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CONSOLIDATED STATEMENT OF CHANGES I
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NOTES TO THE FINANCIAL STATEMENTS F
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Page 41 and 42: NOTES TO THE FINANCIAL STATEMENTS F
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notes to the financial statements - Far East Orchard Limited

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