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ESSO MALAYSIA BERHAD( Company No. 3927-V )( Incorporated in Malaysia )PROXYFORM( Before completing the form please see notes overleaf )I / We _______________________________________________ NRIC / Company No.____________________( Full Name in Block Capitals )<strong>of</strong> _____________________________________________________________________________________________( Address )being a member / members <strong>of</strong> the above-named Company hereby appoint______________________________________________________ NRIC No._______________________________( Full Name )<strong>of</strong> _______________________________________________________________________________ whom failing( Address )______________________________________________________ NRIC No. _______________________________( Full Name )<strong>of</strong> _________________________________________________________________________________as my( Address )proxy to attend and vote for me / us on my / our behalf at the Annual General Meeting <strong>of</strong> theCompany to be held on Thursday, May 23, 2002 at 10:30 a.m. and at any adjournment there<strong>of</strong>.ANNUAL REPORT & ACCOUNTS 2001
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