Annual Report 2012 - ecoWise Holdings Limited

PROXY FORMIMPORTANT1. For investors who have used their CPF monies to buythe Company’s shares, this Annual Report is forwardedto them at the request of their CPF Approved Nomineesand is sent solely FOR INFORMATION ONLY.2. This Proxy Form is not valid for use by CPF investors andshall be ineffective for all intents and purposes if used orpurported to be used by them.I/Weofbeing a member(s) of ecoWise Holdings Limited (the “Company”), hereby appoint:NameAddressNRIC/PassportNumberProportion ofShareholdingsand/or (delete as appropriate)NameAddressNRIC/PassportNumberProportion ofShareholdingsas *my/our *proxy/proxies to vote for *me/us on *my/our behalf at the 2013 Annual General Meeting of the Companyto be held 17 Kallang Junction #04-03, Singapore 339274 on Thursday, 28 February 2013 at at 2.30 p.m. and at anyadjournment thereof.(Please indicate with an “X” in the spaces provided whether you wish your vote(s) to be cast for or against the resolutionsas set out in the notice of Annual General Meeting. In the absence of specific directions, the proxy/proxies will vote orabstain as he/they may think fit, as he/they will on any other matter arising at the Annual General Meeting.)No. Resolutions For Against1 Audited Financial Statements for the year ended 31 October 2012together with the reports of Directors and Auditors2 Declaration of proposed Final Dividend3 Re-election of Mr Lee Thiam Seng as Director4 Re-election of Mr Ng Cher Yan as Director5 Approval of Directors’ fees for the year ended 31 October 20126 Re-appointment of Messrs RSM Chio Lim LLP as Auditors7 Authority to allot and issue shares pursuant to Section 161 of the CompaniesAct, Chapter 50 and Rule 806 of the Listing Manual of the SingaporeExchange Securities Trading Limited8 Approval of Awards in accordance with ecoWise Performance Share Plan9 Approval of Award of 2,000,000 Shares to Lee Thiam SengSigned this day of 2013Total number of shares heldSignature or Common Seal of shareholder