MISC Annual Report 2017

(Company No. 8178-H) (Incorporated in Malaysia) PROXY FORM I/We (Full name in block letters) NRIC/Passport/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/Passport No. : of (Full address) and/or failing him/her (Full name in block letters as per identity card/passport) NRIC/Passport No. : 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-Ninth (49 th ) 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 Friday, 27 April 2018 at 10.00 a.m. and at any adjournment thereof. My/our proxy is to vote as indicated below: RESOLUTIONS NO. FOR AGAINST Re-election of Dato’ Ab. Halim bin Mohyiddin as Director pursuant to Article 95 of the Company’s Articles of Association. Ordinary Resolution 1 Re-election of Mohd Yusri bin Mohamed Yusof as Director pursuant to Article 95 of the Company’s Articles of Association. Ordinary Resolution 2 Re-election of Liza binti Mustapha as Director pursuant to Article 95 of the Company’s Articles of Association. Ordinary Resolution 3 Re-election of Datuk Manharlal Ratilal as Director pursuant to Article 97 of the Company’s Articles of Association. Ordinary Resolution 4 Re-election of Lim Beng Choon as Director pursuant to Article 97 of the Company’s Articles of Association. Ordinary Resolution 5 To approve the payment of Directors’ fees of RM1,274,449.00 for the financial year ended 31 December 2017. Ordinary Resolution 6 To approve the payment of Directors’ fees (inclusive of benefits-in-kind) up to an amount of RM2,035,289.00 from 1 January 2018 until the conclusion of the next Annual General Meeting of the Company. Ordinary Resolution 7 Re-appointment of Messrs. Ernst & Young as Auditors of the Company and to authorise the Directors to fix their remuneration. Ordinary Resolution 8 Proposed Share Buy Back Renewal. Ordinary Resolution 9 Proposed adoption of new Constitution of the Company. Special Resolution 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. The proportions of my/our shareholding 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: Dated this ____ day of _______________ 2018. ________________________________ Signature(s)/Common Seal of Member(s)