ANNUAL REPORT 2012 - Wawasan TKH Holdings Berhad

No. of shares held
CDS Account No.
WAWASAN TKH HOLDINGS BERHAD
(540218-A)
(Incorporated in Malaysia)
I/We
NRIC No.
of
being a member/members of the Company hereby appoint
NRIC No.
of
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 12th
Annual General Meeting of the Company, to be held at Ground Floor, Wisma TKH, Lot 6, Jalan Teknologi, Taman Sains
Selangor 1, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan on Wednesday, 12 June 2013 at 10.00 a.m. and,
at every adjournment thereof *for/against the resolution(s) to be proposed thereat
Item
AGENDA
Resolution
For
Against
1.
2.
Ordinary Business
Receive the Audited Financial Statements for the financial year ended 31 December
2012 together with the Reports of the Directors and Auditors thereon.
Re-election of Dato’ Tan Boon Pun as Director of the Company pursuant to Article 79
of the Company’s Articles of Association
Re-appointment of Dato’ Tan Kim Hor as Director of the Company pursuant to Section
129 of the Companies Act, 1965.
Re-appointment of Geh Cheng Hooi as Director of the Company pursuant to Section
129 of the Companies Act, 1965.
1
3.
2
4.
5.
Re-appointment of Messrs BDO as Auditor.
3
4
6.
Special Business
Authority to the Directors to issue shares pursuant to Section 132D of the Companies
Act, 1965.
5
Please indicate with an “X” in the space provided whether you wish your votes to be cast for or against the resolutions.
In the absence of specific directions, your proxy will vote or abstain as he/she thinks fits.
As witness my hand, this_______________day of________________
*Strike out whichever is not desired. (Unless otherwise instructed, the proxy may vote as he thinks fit)
Signature or Common Seal of Member(s)
Notes:
(i) A member entitled to attend and vote at the Meeting is entitled to appoint proxy(ies) (or in the case of a corporation, a duly
authorised representative) to attend and vote in his stead. A proxy may, but need not be a member of the Company and the
provision of Section 149(1)(b) of the Act shall not apply to the Company.
(ii)
(iii)
(iv)
(v)
(vi)
(vii)
The instrument appointing a proxy shall be in writing under the hand of the appointer or of his attorney duly authorised in writing or,
if the appointor is a corporation, either under the corporation’s Seal or under the hand of an officer or attorney duly authorised.
A member shall be entitled to appoint not more than two (2) proxies to attend and vote at the same meetings. Where a member
appoints two proxies, the member shall specify the proportions of his shareholdings to be represented by each proxy.
Where a member of the Company is an authorised nominee as defined under the Securities Industry (Central Depositories) Act,
1991 (“SICDA”), it may appoint at least one proxy in respect of each securities account it holds with ordinary shares of the Company
standing to the credit of the said securities account.
Where a member of the company is an exempt authorised nominee as defined under the SICDA which holds ordinary shares in the
company for multiple beneficial owners in one securities account (“omnibus account”), there is no limit to the number of proxies
which the exempt authorised nominee may appoint in respect of each omnibus account it holds.
Where the authorised nominee or an exempt authorised nominee appoints more than one proxy, the proportion of the
shareholdings to be represented by each proxy must be specified in the instrument appointing the proxies.
The instrument appointing a proxy and the power of attorney or other authority, if any, under which it is signed or a notarially certified
copy of that power or authority shall be deposited at the registered office of the Company at Level 18, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, not less than forty-eight (48) hours before the time for holding the
meeting or any adjournment thereof.
(viii)
Only members whose names appear on the Record of Depositors as at 5 June 2013 shall be entitled to attend and vote at this
meeting or appoint proxy(ies) to attend and vote on their behalf.