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Contents - Genting Group

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GENTING BERHAD<br />

(7916-A)<br />

Form of Proxy<br />

(Before completing the form please refer to the notes overleaf)<br />

“A”<br />

I/We<br />

of<br />

(FULL NAME IN BLOCK CAPITALS)<br />

(ADDRESS)<br />

being a member of GENTING BERHAD hereby appoint<br />

(FULL NAME)<br />

of<br />

or failing him<br />

of<br />

(ADDRESS)<br />

(FULL NAME)<br />

(ADDRESS)<br />

or failing him, *the CHAIRMAN OF THE MEETING as *my/our first proxy to attend and vote for me/us on my/our behalf at the<br />

Annual General Meeting of the Company to be held on Tuesday, 25 June 2002 at 4.00 p.m. and at any adjournment thereof.<br />

“B”<br />

Where it is desired to appoint a second proxy this section must also be completed, otherwise it should be deleted.<br />

I/We<br />

of<br />

(FULL NAME IN BLOCK CAPITALS)<br />

(ADDRESS)<br />

being a member of GENTING BERHAD hereby appoint<br />

(FULL NAME)<br />

of<br />

or failing him<br />

of<br />

(ADDRESS)<br />

(FULL NAME)<br />

(ADDRESS)<br />

or failing him, *the CHAIRMAN OF THE MEETING as *my/our second proxy to attend and vote for me/us on my/our behalf at<br />

the Annual General Meeting of the Company to be held on Tuesday, 25 June 2002 at 4.00 p.m. and at any adjournment thereof.

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