Contents - Tung Lok Restaurants 2000 Ltd

TUNG LOK RESTAURANTS (2000) LTD(Incorporated in the Republic of Singapore)PROXY FORMFOR ANNUAL GENERAL MEETINGI/We,of(Name)(Address)being a member/members of the abovenamed Company, hereby appoint Mr/Mrs/Ms(a)(b)Name Address NRIC/PassportNumberProportion ofShareholdings(%)and/or (delete as appropriate)as my/our proxy/proxies to attend and to vote for me/us and on my/our behalf and, if necessary, to demand a poll, at the3rd Annual General Meeting of the Company to be held at The Arena Country Club, Arena Ballroom, Level 2, 511Upper Jurong Road, Singapore 638366 on Monday, 26 May 2003 at 10.00 a.m. and at any adjournment thereof.(Please indicate with an “X” in the spaces provided whether you wish your vote(s) to be cast for or against the Resolutionsto be proposed at the Meeting as indicated hereunder. 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 Meeting).No Resolutions Relating To For Against1 Adoption of Reports and Accounts2 Approval of Directors’ fees3 Re-election of Directora) Dr Ker Sin Tzeb) Mr Ch’ng Jit Koon4 Re-appointment of Mr Zhou Yingnan as a Director5 Re-appointment of Auditors6 Other Business7 Authority to issue shares (General)Dated this day of 2003Total No.of SharesHeld____________________________________Signature(s) of Member(s) or Common SealIMPORTANT - Please read Notes on the reverse.