NEVER A DULL MOMENT - Maxis

FORM OF PROXY
MAXIS BERHAD (867573-A) (Incorporated in Malaysia)
*I/*We…………………………………………………………………….......... *NRIC (new and old) *Passport/*Company No.……........…......................
(FULL NAME of a member IN BLOCK LETTERS AS PER *IDENTITY CARD/*passport/*CERTIFICATE OF INCORPORATION)
(COMPULSORY)
of……………………………………………………………………………………………………………………………..……..................…………………..
(ADDRESS)
telephone no. ………..…………..…………………..............………............. being a member of Maxis Berhad (“the Company”), hereby appoint
………………………………………………………………………………………………… *NRIC/*PASSPORT No..…….……............……………....……
(FULL NAME of a proxy IN BLOCK LETTERS AS PER *IDENTITY CARD/*PASSPORT)
(COMPULSORY)
of……………………………………………………………………………………………………………………………..……..............………………....…..
(ADDRESS)
and/or ………………………………………………………………………………………… *NRIC/*PASSPORT No..……................………………....……
(FULL NAME of a proxy IN BLOCK LETTERS AS PER *IDENTITY CARD/*PASSPORT)
(COMPULSORY)
of……………………………………………………………………………………………………………………………..……..............……..…………….....
Only in the case of a member who is a substantial shareholder
(ADDRESS)
and/or………………………………………………………………………………….….…… *NRIC/*PASSPORT No...…….…...........…………………....…
(FULL NAME of a proxy IN BLOCK LETTERS AS PER *IDENTITY CARD/*PASSPORT)
(COMPULSORY)
of……………………………………………………………………………………………………………………………....……..............………………...…..
(ADDRESS)
and/or………………………………………………………………………………….….…… *NRIC/*PASSPORT No...…….….............…………………...…
(FULL NAME of a proxy IN BLOCK LETTERS AS PER *IDENTITY CARD/*PASSPORT)
(COMPULSORY)
of……………………………………………………………………………………………………………….……………..……..............………………….....
(ADDRESS)
and/or………………………………………………………………………………….….…… *NRIC/*PASSPORT No...…….…...........…………………...…
(FULL NAME of a proxy IN BLOCK LETTERS AS PER *IDENTITY CARD/*PASSPORT)
(COMPULSORY)
of……………………………………………………………………………………………………………………………..……..............………………….......
(ADDRESS)
or failing *him/*her, THE CHAIRMAN OF THE MEETING as *my/*our proxy/*proxies to vote for *me/*us and on *my/*our behalf at the First Annual
General Meeting of the Company to be held on 15 June 2010 at 2.30 p.m. at the Grand Ballroom, Level 1, Mandarin Oriental, Kuala
Lumpur City Centre, 50088 Kuala Lumpur, Malaysia and at any adjournment thereof. *I/*We indicate with an “4“ or “5“ in the spaces below
how *I/*we wish *my/*our vote to be cast:
AGENDA
1 To consider the Audited Financial Statements and the Reports of the Directors and Auditors thereon.
ORDINARY RESOLUTIONS FOR AGAINST
2 Declaration of final dividend (Resolution 1)
3 (i) Re-election of Raja Tan Sri Dato’ Seri Arshad bin Raja Tun Uda (Resolution 2)
3 (ii) Re-election of Robert William Boyle (Resolution 3)
3 (iii) Re-election of Dato’ Mokhzani bin Mahathir (Resolution 4)
3 (iv) Re-election of Asgari bin Mohd Fuad Stephens (Resolution 5)
3 (v) Re-election of Eng. Saud Majed A. AlDaweesh (Resolution 6)
3 (vi) Re-election of Dr. Fahad Hussain S. Mushayt (Resolution 7)
3 (vii) Re-election of Ghassan Hasbani (Resolution 8)
3 (viii) Re-election of Augustus Ralph Marshall (Resolution 9)
3 (ix) Re-election of Chan Chee Beng (Resolution 10)
3 (x) Re-election of Sandip Das (Resolution 11)
4 Re-appointment of Auditors (Resolution 12)
Subject to the abovestated voting instructions, *my/*our proxy may vote or abstain from voting on any resolution as *he/*she/*they may think fit.