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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)
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 Mandarin Orchard Singapore, Mandarin Ballroom II Level 6, Main Tower, 333 Orchard Road, Singapore 238867
on Wednesday, 23rd April 2014 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 speci c 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 [
P
] within the box provided.)
No. Resolutions relating to:
For
Against
1 Directors’ Report and Audited Accounts for the nancial year ended 31 December 2013
2 Payment of nal dividend (tax exempt one-tier) of S$0.0275 per ordinary share for the
nancial year ended 31 December 2013
3 Approval of Directors’ fees amounting to S$340,000.00 in advance for the nancial year
ending 31 December 2014
4 Re-election of Mr Ho Yew Mun as a Director
5 Re-election of Mr Tan Teng Muan as a Director
6 Re-appointment of Mr David Alan Perry as a Director
7 Re-appointment of Messrs Ernst & Young LLP as Auditors
8 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
2014
Total number of Shares in:
No. of Shares
(a) CDP Register
(b) Register of Members
Signature of Shareholder(s)
or, Common Seal of Corporate Shareholder
* Delete where inapplicable
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 speci ed. If they
also wish to vote, they must submit their voting instructions to
the CPF Approved Nominees within the time frame speci ed
to enable them to vote on their behalf.
83
Overseas Education Limited AR 2013
INVESTING IN EDUCATION