Frontken Berhad Annual Report 2017

PROXY FORM I/We...................................................................................................................................................... Tel. No.:................................................. [Full name in block and NRIC No./Company No.] of......................................................................................................................................................................................................................... [Address] ............................................................................................................................................................................................................................ being a member/members of Frontken Corporation Berhad , hereby appoint:- Number of shares held CDS Account No. Full Name (in Block) Address NRIC/Passport/Company No. Proportion of Shareholdings No. of Shares % and / or (delete as appropriate) Full Name (in Block) Address NRIC/Passport/Company No. Proportion of Shareholdings No. of Shares % or failing him, the Chairman of the Meeting as my/our proxy to attend and to vote for me/us and on my/our behalf at the Fourteenth Annual General Meeting of the Company to be held at Suite 301, 3rd Floor, Block F, Pusat Dagangan Phileo Damansara 1, No. 9, Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya, Selangor on Thursday, 24 May 2018 at 11.00 a.m. or any adjournment thereof, and to vote as indicated below:- Item Agenda Resolution For Against 1. Re-election of Mr Ng Wai Pin Ordinary Resolution 1 2. Re-election of Dr Tay Kiang Meng Ordinary Resolution 2 3. Payment of Directors’ fees and Benefits Ordinary Resolution 3 4. Re-appointment of auditors Ordinary Resolution 4 5. Authority to issue shares Ordinary Resolution 5 6. Proposed Renewal of Share Buy-Back Mandate Ordinary Resolution 6 7. Retention of Independent Director Ordinary Resolution 7 Please indicate with an “X” in the space provided whether you wish your votes to be cast for or against the resolutions. In the absence of specific direction, your proxy may vote or abstain as he thinks fit. Signed this day of , 2018. Signature of Shareholder(s)/Common Seal Notes:- 1. A Member entitled to attend and vote at this meeting is entitled to appoint a proxy/proxies to attend and vote in his/her stead. A proxy need not be a member of the Company. 2. Where a member appoints more than one (1) proxy, the appointment shall be invalid unless he specifies the proportions of his holdings to be represented by each proxy. 3. Where the appointer is a corporation, this form must be executed under its common seal, if any or under the hand of an officer or attorney duly authorised. 4. The instrument appointing a proxy or proxies must be deposited at the office of the Share Registrar of the Company situated at Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur not less than forty-eight (48) hours before the time fixed for convening the Meeting or any adjournment thereof. 5. For the purpose of determining a member who shall be entitled to attend the Fourteenth Annual General Meeting, the Company shall request Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 17 May 2018. Only a depositor whose name appears on the Record of the Depositor as at 17 May 2018 shall be entitled to attend this Fourteenth Annual General Meeting or appoint proxies to attend and/or vote on his/her behalf. 6. All resolutions at the Annual General Meeting will be voted by poll. FRONTKEN CORPORATION BERHAD (Company No.: 651020-T) (Incorporated in Malaysia under the Companies Act 2016)