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PROXY FORM
I/We
of
being a Member of SAPURACREST PETROLEUM BERHAD, do hereby appoint
of
or failing him/her,
of
Total number of Proxy(ies) appointed
Proportion of shareholdings to be represented by
(FULL NAME IN CAPITAL LETTERS)
(FULL ADDRESS)
(FULL ADDRESS)
(FULL NAME IN CAPITAL LETTERS)
(FULL ADDRESS)
each proxy
Total number of shares held
CDS Account No.
SapuraCrest Petroleum Berhad (45631-D)
Proxy 1
(FULL NAME IN CAPITAL LETTERS)
or failing him/her, the CHAIRMAN OF THE MEETING, as my/our proxy to vote for me/us and on my/our behalf at the 31 st Annual General Meeting to be held
at the Multi-Purpose Hall, Ground Floor, Sapura @ Mines, No. 7 Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan on Tuesday,
6 July 2010 at 10.00 a.m. or at any adjournment thereof.
Please indicate with an “X” in the space provided below how you wish your vote to be cast. If no specific direction as to voting is given, the proxy will vote or
abstain from voting at his/her discretion.
Resolutions For Against
ORDINARY RESOLUTION 1 To lay the Audited Financial Statements & Reports for the financial year ended 31 January 2010.
ORDINARY RESOLUTION 2 Payment of a single-tier final dividend.
ORDINARY RESOLUTION 3 Payment of Directors’ fees.
ORDINARY RESOLUTION 4 Re-election of Tan Sri Datuk Amar (Dr.) Hamid Bugo.
ORDINARY RESOLUTION 5 Re-election of Ms Gee Siew Yoong.
ORDINARY RESOLUTION 6 Re-election of Encik Mohamed Rashdi Mohamed Ghazalli.
ORDINARY RESOLUTION 7 Re-appointment of Messrs Ernst & Young as Auditors of the Company.
ORDINARY RESOLUTION 8 To authorise the Directors under Section 132D of the Companies Act, 1965,
to allot and issue new shares in the Company.
Signature/Common Seal of Shareholder
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Proxy 2
Dated this _____________ day of ____________ 2010
NOTES:-
1. A member of the Company who is entitled to attend and vote at this Meeting is entitled to appoint up to two (2) proxies to attend and vote on a show of hands or on a poll in his stead. A proxy may
but need not be a member of the Company and a member may appoint any person to be his proxy without limitation.
2. Where a member is an authorised nominee, it may appoint up to two (2) proxies in respect of each securities account it holds with ordinary shares of the Company standing to the credit of the said
securities account.
3. Where a member appoints more than one (1) proxy, the appointment shall be invalid unless he specifies the proportion of his shareholdings to be represented by each proxy.
4. An instrument appointing a proxy shall be in writing and in the case of an individual shall be signed by the appointor or by his attorney; and in the case of a corporate member, shall be either
under its common seal or signed by its attorney or an officer on behalf of the corporation.
5. The instrument appointing a proxy must be deposited with the Share Registrar of the Company, Mega Corporate Services Sdn Bhd located at Level 15-2, Faber Imperial Court, Jalan Sultan Ismail,
50250 Kuala Lumpur, not less than forty-eight (48) hours before the time appointed for holding the Meeting or any adjournment thereof.
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