OFI_AR2012

REVENUE (RM’mil)

90.0

110.0

130.0

170.0

150.0

190.0

210.0

PROFIT BEFORE TAXATION (RM’mil)

4.0

2.0

6.0

8.0

10.0

12.0

14.0

16.0

18.0

NET PROFIT (RM’mil)

6.0

4.0

2.0

8.0

10.0

12.0

14.0

0.0 0.0

12

4.4

118

.4

12

5.7

’08 ’09 ’10 ’11 ’12

’08 ’09 ’10 ’11 ’12 ’08 ’09 ’10 ’11 ’12

’08 ’09 ’10 ’11 ’12 ’08 ’09 ’10 ’11 ’12

14

9.3

195.3

5.3

10.1

13.8

11.1

16.8

4.8

9.8

12.4

8.7

EARNINGS PER SHARE (sen)

15.0

10.0

5.0

20.0

25.0

0.0

7.9

16.3

20.7

14.5

21

.8

DIVIDEND PER SHARE (sen)

6.0

4.0

2.0

8.0

10.0

12.0

0.0

3.5

3.5

10.0

8.0

8.0

13.1

FORM OF PROXY ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD(Company No : 389769-M)

(Incorporated in Malaysia)

I/We (Full Name in Capital Letters)

of(Full address)

being a Member/Members of ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD hereby appoint * the Chairman of the meeting or

(Full Name in Capital Letters)

of(Full address)

or failing him/her (Full Name in Capital Letters)

of(Full address)

as * my/our proxy/proxies to attend and vote for *me/us and on *my/our behalf at the 16th Annual General Meeting of the Company,

to be held at Tiara Banquet Hall, Tiara Melaka Golf and Country Club, Jalan Gapam, Bukit Katil, 75760 Melaka on Tuesday, 28 August

2012 at 2.00 p.m. and, at every adjournment thereof to vote as indicated below:

No. of ordinary shares held

Notes :

(Please indicate with an “X” in the space provided above on how you wish your vote to be cast. If you do not do so, the proxy will vote

or abstain from voting at this discretion.)

The proportion of my holdings to be represented by my *proxy/proxies are as follows :-

First name Proxy %

Second name Proxy %

100%

In case of a vote taken by a show of hands, the First Proxy shall vote on *my/our behalf. *Strike out whichever is not desired.

As witness my hand day of 2012. Signature

Ordinary Business For Against

Resolution 1

Resolution

(a) Tax exempt dividend of RM0.02 per share amounting to RM1,200,000 on

60,000,000 ordinary shares of RM1.00 each.

Resolution 3

Resolution 4

Resolution 5

Resolution 6

Resolution 7

Special Business

Resolution

8

Resolution 9

Resolution 10

To receive and adopt the statutory financial statements for the year ended 31 March

2012 together with the Directors’ and Auditors’ Reports thereon.

To approve the payment of directors’ fees of RM280,000 for the year ended 31

March 2012.

To re-elect Y Bhg. Tan Sri Dato’ Azizan Bin Husain who retires in accordance with

Article 75 of the Company’s Articles of Association.

To re-elect Datuk Son Chen Chuan who retires in accordance with Article 75 of the

Company’s Articles of Association.

To re-elect Mr. Hoo Beng Lee who retires in accordance with Article 75 of the

Company’s Articles of Association.

To re-appoint Messrs Ernst & Young as Auditors of the Company and to authorise the

Directors to determine their remuneration.

To authorise the Directors to issue shares pursuant to Section 132D of the Companies

Act, 1965

To approve the Proposed Renewal of Shareholders’ Mandate for Recurrent Related

Party Transactions of a revenue or trading nature with Syarikat Perniagaan Chong

Mah Sdn Bhd.

To approve the Proposed Amendments to the Articles of Association of the

Company.

To declare the following final dividend for the year ended 31 March 2012:

1. A member entitled to attend and vote at the above meeting is entitled to

appoint a proxy to attend and vote in his stead. A proxy may but need

not be a member of the Company.

2. A member may appoint more than two (2) proxies to attend at the same

meeting. Where a member appoints two (2) or more proxies, the proxies

shall not be valid unless the member specifies the proportion of his

shareholdings to be represented by each proxy.

3. The instrument appointing a proxy in the case of an individual shall be

signed by the appointor or his attorney and in the case of a corporation,

the instrument appointing a proxy or proxies must be under seal or

under the hand of an officer or attorney duly authorised.

4. The instrument appointing a proxy shall be deemed to confer authority

to demand or join in demanding a poll.

5. The instrument appointing a proxy must be deposited a the Registered

Office at Level 8, Symphony House, Pusat Dagangan Dana 1, Jalan PJU

1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan at least forty-eight

(48) hours before the time approved for holding the meeting or any

adjournment thereof.

AFFIX

STAMP

HERE

THE COMPANY SECRETARY

ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD(Company No : 389769-M)

Level 8 Symphony House

Block D13 Pusat Dagangan Dana 1

Jalan PJU1A/46

47301 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Fold this for sealing

Fold this for sealing