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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.
Fold Here Stamp The Company Secretary First Floor Tenaga Nasional Berhad Headquarters 129, Jalan Bangsar 59200 Kuala Lumpur Malaysia Fold Here
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TNB Financial Report 2002 contents
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TNB Financial Report 2002 2 Notice
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TNB Financial Report 2002 4 Stateme
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TNB Financial Report 2002 6 Stateme
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TNB Financial Report 2002 8 Perform
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TNB Financial Report 2002 10 Perfor
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TNB Financial Report 2002 12 Perfor
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Financial Statements 31 August 2002
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TNB Financial Report 2002 16 Direct
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TNB Financial Report 2002 18 Direct
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TNB Financial Report 2002 20 Income
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TNB Financial Report 2002 22 Consol
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TNB Financial Report 2002 24 Cash F
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TNB Financial Report 2002 26 Notes
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