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TEHO INTERNATIONAL INC LTD Annual Report 2012 67
Proxy Form
TEHO INTERNATIONAL INC LTD.
(Company Registration Number 200811433K)
(Incorporated in the Republic of Singapore)
PROXY FORM
ANNUAL GENERAL MEETING
*I/We, (Name) of
(Address)
being a *member/members of TEHO INTERNATIONAL INC LTD. (the “Company”)
hereby appoint:
Name Address
NRIC/Passport
Number
Proportion of
Shareholdings
(%)
and/or (delete as appropriate)
Name Address
NRIC/Passport
Number
Proportion of
Shareholdings
(%)
or failing *him/her, the Chairman of the Annual General Meeting (“AGM”) of the Company
as *my/our *proxy/proxies to attend and to vote for *me/us on *my/our behalf and, if
necessary to demand a poll, at the AGM of the Company to be held at 8 Wilkie Road #03-
08 Wilkie Edge Singapore 228095 on Thursday, 25 October 2012 at 3.00 p.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 as set out in the Notice of AGM. In the absence of specifc
directions, the *proxy/proxies will vote or abstain as *he/they may think ft, as *he/they will
on any other matter arising at the AGM.)
No. Resolutions relating to: For Against
Ordinary Business :
1. Adoption of Directors’ Reports and Financial Statements
2. Payment of proposed frst and fnal dividend
3. Approval of Directors’ fees amounting to S$150,000
4. Re-election of Mr Lim See Hoe as a Director
5. Re-election of Mr Terrance Tan Kong Hwa as a Director
6. Re-election of Mr Khoo Ming Hon as a Director
7. Re-appointment of Messrs RSM Chio Lim LLP as Auditors
Special Business
8. Special Resolution: Authority to allot and issue of shares
* Delete accordingly
Dated this day of 2012
Total Number of Shares held
Signature(s) of Shareholder(s)/or
Common Seal of Corporate Shareholder
IMPORTANT: PLEASE READ NOTES OVERLEAF