For appointment of two proxies, percentage of
shareholdings to be represented by the proxies:-
Percentage (%)
Proxy* “A”
Proxy* “B”
TOTAL
100%
* Please fill in the proportion of the holding to be presented by each proxy
My/Our proxy/proxies is/are to vote as indicated below:-
Please indicate with an ‘X’ in the appropriate box against each resolution how you wish your proxy to vote. If no instruction is given, this
form will be taken to authorise the proxy to vote or abstain at his/her discretion.
Resolutions
Proxy “A”
Proxy “B”
For
Against
For
Against
1.
Ordinary Business
Ordinary Resolution 1 – Declaration of a final tax exempt dividend under single
tier system of 12 sen per ordinary share
2.
Ordinary Resolution 2 – Re-election of Dato’ Sri Jamaludin Ibrahim
3.
Ordinary Resolution 3 – Re-election of Bella Ann Almeida
4. Ordinary Resolution 4 – Re-appointment of Tan Sri Ghazzali Sheikh Abdul Khalid
5.
Ordinary Resolution 5 – Re-appointment of Datuk Azzat Kamaludin
6.
Ordinary Resolution 6 – Payment of Directors’ Fees to Board and Board
Committees
7.
Ordinary Resolution 7 – Re-appointment of Messrs. PricewaterhouseCoopers as
Auditors
8.
Special Business
Ordinary Resolution 8 – Proposed Shareholders’ Mandate
9.
Ordinary Resolution 9 – Proposed Renewal of the Authority For Directors to Allot
and Issue shares in relation to the Dividend Reinvestment
Scheme
10. Ordinary Resolution 10 – Authority to Allot and Issue shares under Section 132D of
the Companies Act, 1965
11. Ordinary Resolution 11 – Proposed Long Term Incentive Plan
12. Ordinary Resolution 12 – Proposed Award
Signed this _________ day of ___________________ 2016
No. of ordinary shares held
CDS Account No. of Authorised Nominee*
-
-
* Applicable to shares held through a nominee account
Signed this _________ day of ___________________ 2016
_________________________________
Signature(s)/Common Seal of Member(s)
