Tung Lok Restaurants (2000) Ltd
(Incorporated in the Republic of Singapore)
Registration No. 200005703N
Proxy Form
(Please see notes overleaf before completing this Form)
I/We,
(Name)
(NRIC/Passport/Company Registration No.)
of
(Address) being a member/
members of Tung Lok Restaurants (2000) Ltd (the “
Company
”), hereby appoint
Name
NRIC/Passport No.
Proportion of Shareholdings
No. of Shares
%
Address
and/or (delete as appropriate)
Name
NRIC/Passport No.
Proportion of Shareholdings
No. of Shares
%
Address
as my/our proxy/proxies to vote for me/us and on my/our behalf at the 16th Annual General Meeting of the Company to be
held at Orchard Parade Hotel, 1 Tanglin Road, Level 2, Antica Ballroom, Singapore 247905 on Thursday, 28 July 2016 at 11.00
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 Resolutions to
be proposed at the Meeting as indicated hereunder. In the absence of specific directions, the proxy/proxies will vote or abstain
as he/they may think fit, as he/they will on any other matter arising at the Meeting.)
Resolution No.
For
Against
1
Receive Directors’ Statement, Audited Financial Statements and Auditors’
Report
2
Approval of Directors' Fees for the financial year ended 31 March 2016
3
Approval of Directors' Fees for the financial year ending 31 March 2017
4(a)
Re-election of Mdm Ng Siok Keow as a Director
4(b)
Re-election of Mdm Tjioe Ka In as a Director
5
Re-appointment of Dr Tan Eng Liang as a Director
6
Re-appointment of Dr Ker Sin Tze as a Director
7
Re-appointment of Auditors
8
Authority to Issue Shares (General)
9
Renewal of the Shareholders’ Mandate for Interested Person Transactions
Dated this
day of
2016
Signature(s) of Member(s)/Common Seal
IMPORTANT: Please read notes overleaf
Total number of shares in
No. of Shares
(a) CDP Register
(b) Register of Members
IMPORTANT
1. Relevant intermediaries as defined in Section 181 of the
Companies Act, Chapter 50 may appoint more than two proxies
to attend, speak and vote at the Annual General Meeting (please
see Note 3 for the definition of “relevant intermediary”).
2. For investors who have used their CPF monies to buy shares in
the Company, this Proxy Form is not valid for use and shall be
ineffective for all intents and purposes if used or is purported to
be used by them.
3. Please read the notes to the Proxy Form.
&
