2003 - KNM Steel Sdn Bhd

KNM GROUP BERHAD(Incorporated in Malaysia under the Companies Act, 1965)(Company No.: 521348-H)PROXY FORMI / We,.........................................................................................................................................................of ................................................................................................................................................................being a member/members of KNM GROUP BERHAD hereby appoint .................................................................of ................................................................................................................................................................or failing him/her, .........................................................................................................................................of ................................................................................................................................................................as my/our proxy/proxies to vote on my/our behalf of the Company to be held on 17 June 2004 at 3.00 p.m. at KristalBallroom 2, Level 1, East Wing, Hilton Petaling Jaya, No 2 Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsanand at any adjournment thereof.Resolution onNo. Resolutions Proxy Form For Against1. To receive and adopt the Audited Accounts for the yearended 31 December 2003 together with the Reports ofthe Directors and Auditors thereon. Resolution No. 12. To declare a first and final dividend of 5 sen per sharetax exempt for the year ended 31 December 2003 Resolution No. 23. To approve the payment of Directors’ fees for the yearended 31 December 2003. Resolution No. 34. To re-elect the following Director who retire in accordancewith Section 129(6) of the Companies Act, 1965 (“the Act”)and being eligible, has offered himself for re-election:4.1 YBhg. Dato’ Abdul Rani bin Mohd Razalli Resolution No. 45. To re-elect the following Directors who retire in accordancewith Article 132 of the Company’s Articles of Associationand being eligible, have offered themselves for re-election:5.1 Ir Lee Swee Eng Resolution No. 55.2 Lee Hui Leong Resolution No. 65.3 Sofiyan bin Yahya Resolution No. 75.4 Gan Siew Liat Resolution No. 85.5 Chew Fook Sin Resolution No. 95.6 Lim Yu Tey Resolution No. 105.7 YBhg. Dato’ Ab. Halim bin Mohyiddin Resolution No. 115.8 Mohamed Tajudin bin Mohd Alias Resolution No. 126. To re-appoint Messrs KPMG as the auditors of the Companyand to authorise the Directors to fix their remuneration Resolution No. 137. To authorize the Directors to issue and allot ordinary sharespursuant to Section 132D Resolution No. 14✄