notes to the financial statements - Food Empire Holdings Limited
notes to the financial statements - Food Empire Holdings Limited
notes to the financial statements - Food Empire Holdings Limited
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<strong>Food</strong> <strong>Empire</strong> <strong>Holdings</strong> <strong>Limited</strong> Annual Report 2012<br />
FOOD EMPIRE HOLDINGS LIMITED<br />
Company Registration No. 200001282G<br />
(Incorporated in <strong>the</strong> Republic of Singapore)<br />
PROXY FORM<br />
(Please see <strong>notes</strong> overleaf before completing this Form)<br />
IMPORTANT:<br />
1. For inves<strong>to</strong>rs who have used <strong>the</strong>ir CPF monies <strong>to</strong> buy <strong>Food</strong> <strong>Empire</strong> <strong>Holdings</strong> <strong>Limited</strong>’s shares, this<br />
Report is forwarded <strong>to</strong> <strong>the</strong>m at <strong>the</strong> request of <strong>the</strong> CPF Approved Nominees and is sent solely<br />
FOR INFORMATION ONLY.<br />
2. This Proxy Form is not valid for use by CPF inves<strong>to</strong>rs and shall be ineffective for all intents and<br />
purposes if used or purported <strong>to</strong> be used by <strong>the</strong>m.<br />
3. CPF inves<strong>to</strong>rs who wish <strong>to</strong> attend <strong>the</strong> Meeting as an observer must submit <strong>the</strong>ir requests<br />
through <strong>the</strong>ir CPF Approved Nominees within <strong>the</strong> time frame specified. If <strong>the</strong>y also wish <strong>to</strong> vote,<br />
<strong>the</strong>y must submit <strong>the</strong>ir voting instructions <strong>to</strong> <strong>the</strong> CPF Approved Nominees within <strong>the</strong> time frame<br />
specified <strong>to</strong> enable <strong>the</strong>m <strong>to</strong> vote on <strong>the</strong>ir behalf.<br />
I/We,<br />
(Name)<br />
of<br />
being a member/members of <strong>Food</strong> <strong>Empire</strong> <strong>Holdings</strong> <strong>Limited</strong> (<strong>the</strong> “Company”), hereby appoint:<br />
(Address)<br />
Name NRIC/Passport No. Proportion of Shareholdings<br />
No. of Shares %<br />
Address<br />
and/or (delete as appropriate)<br />
Name NRIC/Passport No. Proportion of Shareholdings<br />
No. of Shares %<br />
Address<br />
as my/our proxy/proxies <strong>to</strong> vote for me/us on my/our behalf at <strong>the</strong> Annual General Meeting (<strong>the</strong> “Meeting”) of <strong>the</strong> Company <strong>to</strong> be held at Marina<br />
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<br />
adjournment <strong>the</strong>reof. I/We direct my/our proxy/proxies <strong>to</strong> vote for or against <strong>the</strong> Resolutions proposed at <strong>the</strong> Meeting as indicated hereunder. If no<br />
specific direction as <strong>to</strong> voting is given or in <strong>the</strong> event of any o<strong>the</strong>r matter arising at <strong>the</strong> Meeting and at any adjournment <strong>the</strong>reof, <strong>the</strong> proxy/proxies<br />
will vote or abstain from voting at his/her discretion. The authority herein includes <strong>the</strong> right <strong>to</strong> demand or <strong>to</strong> join in demanding a poll and <strong>to</strong> vote on<br />
a poll.<br />
(Please indicate your vote “For” or “Against” with a tick [√] within <strong>the</strong> box provided.)<br />
No. Resolutions relating <strong>to</strong>: For Against<br />
1 Direc<strong>to</strong>rs’ Report and Audited Financial Statements for <strong>the</strong> year ended 31 December 2012<br />
2 Payment of proposed first and final dividend<br />
3 Re-election of Mr. Lew Syn Pau as Direc<strong>to</strong>r<br />
4 Re-election of Mr. Ong Kian Min as Direc<strong>to</strong>r<br />
5 Re-election of Mr. Sudeep Nair as Direc<strong>to</strong>r<br />
6 Re-appointment of Mr. Boon Yoon Chiang as a Direc<strong>to</strong>r<br />
7 Approval of Direc<strong>to</strong>rs’ fees amounting <strong>to</strong> S$333,000<br />
8 Re-appointment of Ernst & Young LLP as Audi<strong>to</strong>rs<br />
9 Authority <strong>to</strong> issue shares<br />
10 Authority <strong>to</strong> issue shares under <strong>the</strong> previous <strong>Food</strong> <strong>Empire</strong> <strong>Holdings</strong> <strong>Limited</strong><br />
Share Option Scheme (“2002 Option Scheme”)<br />
11 Authority <strong>to</strong> issue shares under <strong>the</strong> current <strong>Food</strong> <strong>Empire</strong> <strong>Holdings</strong> <strong>Limited</strong><br />
Share Option Scheme (“2012 Option Scheme”)<br />
Dated this day of 2013<br />
Signature of Shareholder(s)<br />
or, Common Seal of Corporate Shareholder<br />
Total number of Shares in:<br />
(a) CDP Register<br />
(b) Register of Members<br />
No. of Shares<br />
151