board of directors - Petron

My instruction to my/our proxy are to vote as follows:Resolutions For Against1. Receive and adopt Company’s Audited Accounts2. Approve the declaration of dividend3. Re-elect Dr. Abu Hassan Sulaiman4. Re-elect the following directors:-a) Mr. Richard M. Krugerb) Y. Bhg. Tan Sri Abdul Halim Ali5. Approve resolution that Y. A. Bhg. Tun Dato' Seri HajiOmar Yoke Lin Ong be re-appointed a Director6. Approve the increase in payment of Directors' fees fromRM60,000 to RM72,000 per annum7. Re-appoint PricewaterhouseCoopers as Auditors andauthorise the Directors to fix their remuneration8. Transact any other businessSigned this ________________day of May 2002.__________________________Signature of Member (s)Notes:ANNUAL REPORT & ACCOUNTS 20011. A member of the Company entitled to attend and vote at a meeting of the Company is entitled to appoint a proxy orproxies to attend and vote instead of the member. A proxy need not be a member of the Company. The instrumentappointing a proxy must be deposited at the registered office of the Company, EMB Company Secretary's Office, Level16, Menara ExxonMobil , Kuala Lumpur City Center , 50088 Kuala Lumpur not less than 48 hours before the time setfor the meeting.2. In the case of a corporation, the instrument appointing a proxy or proxies must be under seal or under the hand of anofficer or attorney duly authorised.3. Unless otherwise instructed, the proxy may vote as he thinks fit.