Download - Tenaga Nasional Berhad

TNB Financial Report 2002
Proxy Form
Number of Share(s) held
I/We, __________________________________________________________
(FULL NAME IN CAPITAL)
IC No./Passport No./Co. No. ________________________________
of __________________________________________________________________________________________________________________
(ADDRESS)
being a Member/Members of Tenaga Nasional Berhad, hereby appoint ______________________________________________________________
(FULL NAME IN CAPITAL)
of __________________________________________________________________________________________________________________
(ADDRESS)
or failing him/her _______________________________________________________________________________________________________
(FULL NAME IN CAPITAL)
of __________________________________________________________________________________________________________________
(ADDRESS)
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 TWELFTH ANNUAL GENERAL MEETING
of TENAGA NASIONAL BERHAD to be held at the Dewan Serbaguna, Kompleks Sukan TNB, Jalan Pantai Baru, 59200 Kuala Lumpur on Monday,
30 December 2002, at 10.00 am and/or at any adjournment thereof.
My/Our proxy is to vote as indicated below:
Resolution For Against
1 Receive the Directors’ Report and Audited Financial Statements for the year ended 31 August 2002
2 Declaration of Dividend
3 Payment of Directors’ fees.
4 Re-election of Datin Husniarti Tamin
5 Re-election of Dato’ Hari Narayanan Govindasamy
6 Retirement of Tan Sri Dato’ Chan Choong Tack @ Chan Choong Tak
7 Re-election of Datin Paduka Seripah Noli Syed Hussain
8 Re-appointment of Messrs PricewaterhouseCoopers as the Company’s Auditors
9 Special Business:
Ordinary Resolution
Section 132D, Companies Act, 1965
Issue of New Shares
(Please indicate “X” in the appropriate box against each Resolution as to how you wish your proxy/proxies to vote. If no voting instruction is given, this form will be taken
to authorise the proxy/proxies to vote at his/her discretion).
✂
Dated: ____ December 2002
Signature of Shareholder(s) or Common Seal
Notes:-
1. Any member entitled to attend and vote at this Meeting of the Company is entitled to appoint a proxy to attend and vote in his stead.
A proxy need not be a member of the Company.
2. The instrument appointing a proxy shall be in writing under the hand of the appointer or of his attorney duly appointed under a power of attorney.
Where the instrument appointing a proxy/proxies is executed by a corporation, it shall be executed either under its common seal or under the hand
of any officer or attorney duly appointed under a power of attorney.
3. Where a member appoints two proxies, the appointment shall be invalid unless the percentage of the holding to be represented by each proxy is specified.
4. A corporation which is a member, may by resolution of its Directors or other governing body authorise such person as it thinks fit to act as its
representative at the Meeting, in accordance with Article 107(6) of the Company’s Articles of Association.
5. The instrument appointing a proxy/proxies must be deposited at the Company’s Registered Office, Tenaga Nasional Berhad Headquarters, 129 Jalan
Bangsar, 59200 Kuala Lumpur not less than forty-eight (48) hours before the time set for the Meeting.