I/We ________________________________________________________________________________________ (Full name in block letters) NRIC/Company No. :________________________ of ______________________________________________ _____________________________________________________________________________________________ (Full address) being a member/members of MISC BERHAD (Company No. 8178-H), do hereby appoint ______________________________________________________________________________________________ (Full name of proxy in block letters as per identity card/passport) NRIC/Company No. : ________________________________ of ____________________________________ _____________________________________________________________________________________________ (Full address) and/or failing him/her ________________________________________________________________________ (Full name in block letters) NRIC : ________________________________ of __________________________________________________ _____________________________________________________________________________________________ (Full address) 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-Seventh (47th) 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 Tuesday, 19 April 2016 at 10.30 a.m. and at any adjournment thereof. My/our proxy is to vote as indicated below: ORDINARY RESOLUTIONS RESOLUTION FOR AGAINST Adoption of Audited Financial Statements for the financial year ended 31 December 2015 and the Reports of the Directors and Auditors thereon. 1 Declaration of final tax exempt dividend of 10 sen per ordinary share for financial year ended 31 December 2015. 2 Re-election of Mohamed Firouz bin Asnan as Director pursuant to Article 95 of the Company’s Articles of Association. 3 Re-election of Datuk Nasarudin bin Md Idris as Director pursuant to Article 97 of the Company’s Articles of Association. 4 Re-election of Datuk Manharlal Ratilal as Director pursuant to Article 97 of the Company’s Articles of Association. 5 To approve the payment of Directors’ fees of RM715,644.00 for the financial year ended 31 December 2015. 6 Re-appointment of Messrs. Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration. 7 Re-appointment of Dato’ Ab. Halim bin Mohyiddin as Director pursuant to Section 129(6) of the Companies Act, 1965. 8 Re-appointment of Dato’ Halipah binti Esa as an Independent Non-Executive Director. 9 Re-appointment of Dato’ Kalsom binti Abd. Rahman as an Independent Non-Executive Director. 10 Proposed Share Buy-Back Renewal. 11 (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 _______________ 2016. ___________________________________________________ Signature(s)/Common Seal of Member(s) PROXY FORM (Company No. 8178-H) (Incorporated in Malaysia under the Companies Act, 1965) 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% CDS Account No.: No. of Shares Held:
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