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) Proxy Form (Company No. 8178-H) (Incorporated in Malaysia) CDS Account No.: No. of Shares Held: 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-Eighth (48th) Annual General Meeting of the Company to be held at Ballroom 1 & 2, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur, Malaysia on Thursday, 20 April 2017 at 11.00 a.m. and at any adjournment thereof. My/our proxy is to vote as indicated below: Ordinary Resolutions RESOLUTION For Against Re-election of Yee Yang Chien as Director pursuant to Article 97 of the Company’s Articles of Association. 1 Re-election of Dato’ Sekhar Krishnan as Director pursuant to Article 97 of the Company’s Articles of Association. 2 To approve the payment of Directors’ fees (inclusive of benefits-in-kind) of RM1,690,655.50 for the financial year ended 31 December 2016. 3 Re-appointment of Messrs. Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration. 4 Proposed Share Buy Back Renewal. 5 (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 _______________ 2017. ___________________________________________________ Signature(s)/Common Seal of Member(s) 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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