Pg 147 - Berjaya Corporation Berhad

Berjaya Land Berhad (201765-A)
Annual Report 2005
135
Form Of Proxy
BERJAYA LAND BERHAD
(Company No. 201765-A)
(Incorporated in Malaysia)
I/We
(Name in full)
I.C. or Company No.
(New and Old I.C. Nos. or Company No.)
CDS Account No.
of
(Address)
being a member/members of BERJAYA LAND BERHAD hereby appoint:
(Name in full)
I.C. No.
(New and Old I.C. Nos.)
of
(Address)
or failing him/her, the Chairman of the Meeting as my/our proxy to vote for me/us on my/our behalf, at the Fifteenth Annual General
Meeting of the Company to be held at Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan
Damansara, 60000 Kuala Lumpur on Monday, 24 October 2005 at 10.00 a.m. or any adjournment thereof.
This proxy is to vote on the Resolutions set out in the Notice of the Meeting as indicated with an “X” in the appropriate spaces. If no
specific direction as to voting is given, the proxy will vote or abstain from voting at his/her discretion.
FOR
AGAINST
RESOLUTION 1 – To receive and adopt the Audited Financial Statements
RESOLUTION 2 – To approve payment of a final dividend of 5% per share less
28% income tax
RESOLUTION 3 – To approve payment of Directors’ Fees
RESOLUTION 4 – To re-elect Tan Sri Dato’ Tan Chee Sing as Director
RESOLUTION 5 – To re-elect Dato’ Mohammed Adnan Bin Shuaib as Director
RESOLUTION 6 – To re-elect YTM Tengku Mustaffa Kamel Ibni Almarhum
Sultan Mahmud Al-Muktafi Billah Shah as Director
RESOLUTION 7 – To re-elect Dato’ Amer Hamzah Bin Ahmad as Director
RESOLUTION 8 – To re-elect Datuk Maizan Bin Shaari as Director
RESOLUTION 9 – To re-appoint Tan Sri Dato’ Thong Yaw Hong as Director
RESOLUTION 10 –
RESOLUTION 11 –
RESOLUTION 12 –
To re-appoint Auditors
To approve authority to allot and issue shares
To renew shareholders’ mandate for Recurrent Related
Party Transactions
No. of Shares Held
Signature of Shareholder(s)
Signed this day of , 2005
NOTES:
1. A member entitled to attend and vote at the Meeting is entitled to appoint one (1) proxy only to attend and vote in his stead. A
proxy need not be a member of the Company.
2. A member of the Company who is an authorised nominee as defined under the Securities Industry (Central Depositories) Act
1991 may appoint one (1) proxy in respect of each securities account.
3. The instrument appointing a proxy, shall be in writing under the hands of the appointer or his attorney duly authorised in
writing, and in the case of a corporation, it must be executed either under its common seal or under the hand of its attorney.
4. The instrument appointing a proxy must be deposited at the Company’s Registered Office, 11th Floor, Menara Berjaya, KL
Plaza, 179 Jalan Bukit Bintang, 55100 Kuala Lumpur not less than forty-eight (48) hours before the time appointed for holding
the meeting or at any adjournment thereof.