Annual Report 2011 - Colombo Stock Exchange

Form of ProxyI/We * ________________________________________________________________________________________________of ___________________________________________________________________________________________________being a member/members * of BERUWELA WALK INN PLC hereby appoint:-___________________________________________________________________________________________________ of_____________________________________________________________________________________________________or failing him/her*ARIEL P VERASEE HOCK LYE EDDYCHONG KIM SENG PAULMAHINDA P. HARADASAKALIAPPAPILLAI SOUNDARARAJANof Singapore or failing himof Singapore or failing himof Singapore or failing himof Colombo or failing himof Colomboas my/our * proxy to represent me/us * and to vote as indicated hereunder for me/us * and on my/our * behalf at theThirty-Ninth Annual General Meeting of the Company to be held on 21 st June 2012 and at every poll which may be takenin consequence of the aforesaid meeting and at any adjournment thereof.FORAGAINSTTo receive and adopt the Report of the Directors and the Financial Statements forthe financial year ended 31 st December 2011 with the Report of the Auditors thereonTo re-elect as Director Mr. Chong Kim Seng Paul, who retires in terms of Articles 84and 85 of the Articles of AssociationTo re-appoint as Director Mr. Kaliappapillai Soundararajan, who is the age of 72years, and retires, pursuant to Section 210 of the Companies Act, No. 07 of 2007(“the Act”), to hold office from the date of this Annual General Meeting until the nextAnnual General Meeting in accordance with Section 211 of the Act.To re-appoint Messrs. Tudor V. Perera & Co., Auditors for the ensuring year and toauthorize the Directors to determine their remunerationSigned this _____________________ day of __________ 2012.____________________________Signature(s) of Shareholder(s)* Please delete the inappropriate words.