Connecting the nation. and Beyond. - ChartNexus

PROXY FORM (Please see the notes below before completing the form)
I/We (FULL NAME IN CAPITAL LETTERS)
of (FULL ADDRESS)
being a member/members of Malaysian Resources Corporation Berhad hereby appoint *the Chairman of the Meeting
and/or (FULL NAME)
of (FULL ADDRESS)
and/or failing him (FULL NAME)
of (FULL ADDRESS)
as my/our proxy to attend and vote for me/us on my/our behalf at the 41st Annual General Meeting of the Company to be held
on Tuesday, 3 April 2012 at 11.00 a.m. and at any adjournment thereof.
My/our proxy is to vote on the Resolutions as indicated by an “X” in the appropriate spaces below. If this form is returned
without any indication as to how the proxy shall vote, the proxy shall vote or abstain as he/she thinks fit.
No Resolution For Against
1 To receive and adopt the Statutory Financial Statements and Reports of the Directors
and Auditors thereon for the financial year 2011
2 To approve a first and final dividend of 2% or 2 sen per ordinary share less 25% income
tax for the financial year 2011
To re-elect the following Directors under Article 106:
3 Dato’ Chong Pah Aung
4 Jamaludin Zakaria
To re-elect the following Directors under Articles 101 and 102:
5 Dato’ Ahmad Ibnihajar
6 Dato’ Shahril Ridza Ridzuan
7 To approve the Directors’ Fees of RM398,713 for the financial year 2011.
8 To re-appoint Messrs. PricewaterhouseCoopers as Auditors of the Company and to
authorise the Directors to fix their remuneration
Dated this _______ day of _________ 2012
Signature of Shareholders
* DELETE IF NOT APPLICABLE
/ MRCB laporan tahunan 2011 /
Number of shares held
Notes :
1. A member of the Company entitled to attend and vote at the meeting is entitled to appoint one or more proxies (or in the case of a corporation, to appoint a
representative) to attend and vote in his stead. A proxy need not be a member of the Company.
2. The Proxy Form must be signed by the appointor or his attorney duly authorised in writing. In the case of a corporation, it shall be executed under its Common
Seal or signed by its attorney duly authorised in writing or by an officer on behalf of the corporation.
3. The instrument appointing the proxy must be deposited at the Share Registrar, Symphony Share Registrars Sdn Bhd, Level 6, Symphony House, Pusat Dagangan
Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia not less than 48 hours before the time appointed for holding the meeting or any
adjournment thereof.
General Meeting Record of Depository
For the purpose of determining a member who shall be entitled to attend the 41st Annual General Meeting, the Company shall be requesting Bursa Malaysia
Depository Sdn Bhd to issue a General Meeting Record of Depositors as at 27 March 2012. Only a depositor whose name appears on the Record of Depositors as at
27 March 2012 shall be entitled to attend the said meeting or appoint proxies to attend and/or vote on his/her behalf.