notes to the financial statements - Far East Orchard 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