TEHO INTERNATIONAL INC LTD.
(Company Registration Number 200811433K)
(Incorporated in the Republic of Singapore)
PROXY FORM
ANNUAL GENERAL MEETING
I/We, ____________________________________________________________ (Name)
(NRIC/Passport Number_________________________________________________) 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
(%)
as my/our* proxy/proxies* to attend and to vote for me/us* on my/our* behalf at the Annual
General Meeting (“
AGM
”) of the Company to be held at Mercure Singapore Bugis, Marshall
Junction, Level 3, 122 Middle Road, Singapore 188973 on Wednesday, 26 October 2016 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 2016 together with the
Directors' Statement and Independent Auditors’ Report
thereon
2.
Approval of Directors’ fees of S$180,000 for the financial
year ending 30 June 2017, to be paid quarterly in arrears
3.
Re-election of Mr Lim See Hoe as Director
4.
Re-election of Ms Joanne Khoo Su Nee as Director
5.
Re-appointment of KPMG LLP as auditors of the
Company and authority to Directors to fix their
remuneration
SPECIAL BUSINESS:
6.
Ordinary Resolution: Authority to Directors to allot and
issue shares and convertible securities
*
Delete accordingly
Dated this ________ day of ______________________ 2016
__________________________________
Signature(s) of Shareholder(s)/and
Common Seal of Corporate Shareholder
I
MPORTANT: PLEASE READ NOTES OVERLEAF
Total number of
Shares in
Number of
Shares
(a) CDP Register
(b) Register of
Members
IMPORTANT
1. An investor who holds shares under the Supplementary Retirement Scheme (“SRS Investors”) may attend
and cast his vote(s) at the AGM in person. SRS Investors who are unable to attend the AGM but would
like to vote, may inform their SRS Approved Nominees to appoint the Chairman of the AGM to act as their
proxy, in which case, the SRS Investors shall be precluded from attending the AGM.
2. This Proxy Form is not valid for use by SRS Investors and shall be ineffective for all intents and purposes
if used or purported to be used by them.
