I/We ________________________________________________________________________________________ (Full name in block letters) NRIC/Company No. :________________________ of _____________________________________________ _____________________________________________________________________________________________ (Address in full) telephone no. _____________________________ being a member of MISC BERHAD (“the Company”), hereby appoint ______________________________________________________________________________ (Full name of proxy in block letters as per identity card/passport) NRIC : ________________________________ of __________________________________________________ _____________________________________________________________________________________________ (Address in full) and/or failing him/her _______________________________________________________________________ (Full name in block letters) NRIC : ________________________________ of __________________________________________________ _____________________________________________________________________________________________ (Address in full) and failing the abovenamed proxies, the Chairman of the Meeting, as my/our proxy/proxies to attend and vote for me/us on my/ our behalf at the Forty-Sixth (46th) Annual General Meeting of the Company to be held at Sapphire Room, Level 1, Mandarin Oriental Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia on Wednesday, 27 May 2015 at 11.00 a.m. and at any adjournment thereof. My/our proxy is to vote as indicated below: ORDINARY RESOLUTIONS RESOLUTION NO. FOR AGAINST Adoption of Audited Financial Statements for the financial year ended 31 December 2014 and the Reports of the Directors and Auditors thereon. 1 Re-election of Dato’ Ab. Halim bin Mohyiddin as Director pursuant to Article 95 of the Company’s Articles of Association. 2 Re-election of Dato’ Sekhar Krishnan as Director pursuant to Article 95 of the Company’s Articles of Association. 3 Re-election of Yee Yang Chien as Director pursuant to Article 95 of the Company’s Articles of Association. 4 Re-election of Dato’ Halipah binti Esa as Director pursuant to Article 97 of the Company’s Articles of Association. 5 Re-election of Lim Beng Choon as Director pursuant to Article 97 of the Company’s Articles of Association. 6 To approve the payment of Directors’ fees of RM470,000.00 for the financial year ended 31 December 2014. 7 Re-appointment of Messrs. Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration. 8 Proposed Authority for the Company to Purchase its Own Shares of up to 10% of its Prevailing Ordinary Issued and Paid-up Share Capital at Any Time. 9 (Please indicate with an “X” in the space whether you wish your votes to be cast for or against the resolutions. In the absence of such specific directions, your proxy will vote or abstain as he thinks fit). Dated this _____________ day of _______________ 2015. ___________________________________________________ Signature(s)/Common Seal of Member(s) Proxy Form (Company No. 8178-H) CDS Account No.: No. of Shares Held: The proportions of my/our holding to be represented by my/our proxies are as follows : No. of shares Percentage First Proxy Second Proxy Total 100%
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