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OVERSEAS EDUCATION LIMITED
(Company Registration No. 201131905D)
(Incorporated In the Republic of Singapore)
PROXY FORM
(Please see notes overleaf before completing this Form)
IMPORTANT:
1. For investors who have used their CPF monies to buy OVERSEAS EDUCATION LIMITED’s
shares, this Annual Report is forwarded to them at the request of the CPF Approved
Nominees and is sent solely FOR INFORMATION ONLY.
2. This Proxy Form is not valid for use by CPF investors and shall be ineffective for all intents
and purposes if used or purported to be used by them.
3. CPF investors who wish to attend the Annual General Meeting as an observer have to
submit their requests through their CPF Approved Nominees within the time frame
specified. If they also wish to vote, they must submit their voting instructions to the CPF
Approved Nominees within the time frame specified to enable them to vote on their behalf.
I/We,
of
being a member/members of OVERSEAS EDUCATION LIMITED (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
or failing the person, or either or both of the persons, referred to above, the Chairman of the Annual General Meeting (the
“Meeting”) as my/our proxy/proxies to attend and to vote for me/us on my/our behalf at the Meeting of the Company to be
held at Four Seasons Hotel Singapore, Four Seasons Ballroom, 2nd floor, 190 Orchard Boulevard, Singapore 248646 on
Tuesday, 23rd April 2013 at 4.30 p.m. and at any adjournment thereof. I/We direct my/our proxy/proxies to vote for or against the
Resolutions proposed at the Meeting as indicated hereunder. If no specific direction as to voting is given or in the event of any
other matter arising at the Meeting and at any adjournment thereof, the proxy/proxies will vote or abstain from voting at his/her
discretion. The authority herein includes the right to demand or to join in demanding a poll and to vote on a poll.
(Please indicate your vote “For” or “Against” with a tick [] within the box provided.)
No. Resolutions relating to: For Against
1 Directors’ Report and Audited Accounts for the financial year ended 31 December 2012
2 Payment of final dividend (tax exempt one-tier) of S$0.0275 per ordinary share for the financial
year ended 31 December 2012
3 Approval and ratification of Directors’ fees amounting to S$419,623.98 for the financial year
ended 31 December 2012
4 Approval of Directors’ fees amounting to S$340,000.00 in advance for the financial year
ending 31 December 2013
5 Re-election of Ms Wong Lok Hiong as a Director
6 Re-election of Mr Ho Yew Mun as a Director
7 Re-election of Mr Leow Wee Kia Clement as a Director
8 Re-appointment of Mr David Alan Perry as a Director
9 Re-appointment of Messrs Ernst & Young LLP as Auditors
10 Authority to issue shares pursuant to Section 161 of the Companies Act, Cap. 50 and Rule
806 of the Listing Manual of the Singapore Exchange Securities Trading Limited
Dated this day of 2013
Total number of Shares in: No. of Shares
(a) CDP Register
Signature of Shareholder(s) (b) Register of Members
or, Common Seal of Corporate Shareholder
* Delete where inapplicable
 9 Overseas Education Limited AR 2012
Investing In Education
W130220-Overseas Education Limited AR 2012 Financial p25-92.indd 91 26/3/13