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 at the AGM of the
Company to be held at Orchard Hotel Singapore, Juniper Room, 442 Orchard Road, Singapore
238879 on Monday, 26 October 2015 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 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 AGM.)
NO. RESOLUTIONS
FOR AGAINST
ORDINARY BUSINESS
1.
Adoption of Audited Financial Statements for the financial
year ended 30 June 2015 together with the Directors’
Report and Independent Auditors’ Report thereon
2.
Approval of Directors’ fees of S$180,000 for the financial
year ending 30 June 2016, to be paid quarterly in arrears
3.
Re-election of Ms Lim Siew Cheng as Director
4.
Re-election of Mr Kwah Thiam Hock as Director
5.
Re-election of Mr Oo Cheong Kwan Kelvyn as Director
6.
Appointment of KPMG LLP as auditors of the Company
and authority to Directors to fix their remuneration
SPECIAL BUSINESS:
7.
Ordinary Resolution: Authority to Directors to allot and
issue shares and convertible securities
* Delete accordingly
Dated this ________ day of ______________________ 2015
__________________________________
Signature(s) of Shareholder(s)/or
Common Seal of Corporate Shareholder
I
MPORTANT: PLEASE READ NOTES OVERLEAF
Total Number of Shares Held
