TANJUNG OFFSHORE BERHAD

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I/We ................................................................................................................................................................................ NRIC No./Company No.................................................................. of .................................................................................. ........................................................................................................ being a Member/Members of Tanjung Offshore Berhad (“the Company”), hereby appoint .......................................................................................................................................... of ............................................................................................................................................................................ or failing him/her ....................................................................................... of .................................................................................... ..........................................................................................as my/our proxy to vote for me/us and on my/our behalf at the Sixth Annual General Meeting of the Company to be held at Kenanga Room, Kelab Darul Ehsan, Taman Tun Abdul Razak, Jalan Kerja Air Lama, 68000 Ampang Jaya, Selangor Darul Ehsan on Monday, 31 May 2010 at 10:00 a.m. and at any adjournment thereof in the manner as indicated below:- NO. 1. 2. 3. 4. 5. 6. (Please indicate with an “X” in the spaces provided on how you wish your vote to be cast. In the absence of specifi c direction, your proxy will vote or abstain as he / she thinks fi t) Signed this day of 2010. .................................................................... Signature of Shareholder or Common Seal Notes:- RESOLUTION Resolution No. 1 Resolution No. 2 Resolution No. 3 Resolution No. 4 Resolution No. 5 Resolution No. 6 TANJUNG OFFSHORE BERHAD (662315-U) (Incorporated in Malaysia under the Companies Act, 1965) FORM OF PROXY FOR AGAINST No. of Shares Held 1. A member entitled to attend and vote at the meeting shall not be entitled to appoint more than two (2) proxies to attend and vote in his/her stead. A proxy may but need not be a member of the Company and the provisions of Section 149(1)(b) of the Companies Act, 1965 shall not apply. 2. Where a member appoints two (2) proxies, the appointment shall be invalid unless he/she specifi es the proportions of his/her shareholding to be represented by each proxy. 3. Where a Member is an authorised nominee as defi ned under the Securities Industry (Central Depositories) Act, 1991, it may appoint at least one (1) proxy in respect of each Securities Account it holds with ordinary shares of the Company standing to the credit of the said Securities Account. 4. The instrument appointing a proxy shall be in writing under the hand of the appointer or of his/her attorney duly authorised in writing or, if the appointer is a corporation, either under its Common Seal or under the hand of its offi cer or attorney duly authorised. 5. The instrument appointing a proxy and the power of attorney or other authority (if any), under which it is signed or a notarially certifi ed copy thereof, must be deposited at the Registered Offi ce of the Company at 312, 3rd Floor, Block C, Kelana Square, 17 Jalan SS7/26, 47301 Petaling Jaya, Selangor Darul Ehsan not less than forty eight hours (48) hours before the time appointed for holding the Third Annual General Meeting or any adjournment thereof.
FOLD THIS FLAP FOR SEALING FOLD HERE FOLD HERE TANJUNG OFFSHORE BERHAD (Company No.: 662315-U) 312, 3rd Floor, Block C Kelana Square, 17 Jalan SS7/26 47301 Petaling Jaya Selangor Darul Ehsan STAMP
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Financial Statements 57 Directors
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TANJUNG OFFSHORE BERHAD

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