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KNM GROUP BERHAD(Company No. 521348-H)FORM OF PROXYNumber of Ordinary Shares held*I/We ____________________________________________________________________________________________________(full name in block capitals)of _______________________________________________________________________________________________________(full address)being a *member/members of KNM GROUP BERHAD hereby appoint (full name as per NRIC and in block capitals)(i)__________________________________________________________________ NRIC No.:____________________________of (full address) ____________________________________________________________________________________________________________________________________________________________________________________________________(ii)__________________________________________________________________ NRIC No.:____________________________of (full address) ____________________________________________________________________________________________________________________________________________________________________________________________________or failing *him/her, the Chairman of the meeting, as *my/our proxy to vote for *me/us on *my/our behalf at the 11th Annual GeneralMeeting of the Company to be held at Parameswara Room, Level 2, Mines Wellness Hotel, Jalan Dulang, MINES Resort City, 43300 SeriKembangan, Selangor, Malaysia on Thursday, 27 June 2013 at 10.00 a.m. or at any adjournment thereof, in the manner indicated below:No. Resolutions For Against1. Re-election of Lee Swee Eng2. Re-election of Gan Siew Liat3. Re-election of Soh Yoke Yan4. Approval of Directors’ fees5. Re-appointment of Messrs KPMG as Auditors6. Retention of Dato’ Ab Halim bin Mohyiddin as Independent Director7. Authorisation for Directors to issue shares8. Proposed Renewal of Share Buy-Back Mandate9. Proposed Shareholders’ Mandate for Recurrent Related Party TransactionsPlease indicate with an “x” in the space provided above how you wish to cast your vote. If no specific direction as to voting is given,the proxy will vote or abstain at his/her discretion.The proportions of *my/our holdings to be represented by my *proxy/proxies are as follows:First Named ProxySecond Named ProxyTotal 100%In the case of a vote taken by a show of hands, the first proxy shall vote on *my/our behalf.Signed (and sealed) this _______________ day of _____________________, 2013%%✄——————————————————————— ——————————————————————Signature of ShareholderCommon Seal to be affixed here ifShareholder is a Corporate Member* Delete if not applicableNotes:(i) A proxy may but need not be a member of the Company and the provisions of Section 149(1)(b) of the Companies Act 1965 shallnot apply to the Company.(ii) A member shall not, subject to paragraph (iii) below, be entitled to appoint more than two (2) proxies to attend and vote at the samemeeting. Where a member appoints more than one (1) proxy to attend and vote at the same meeting, the appointment shall beinvalid unless he/she specifies the proportions of his/her holdings to be represented by each proxy.(iii) Where a member of the Company is an exempt authorised nominee as defined under the Securities Industry (Central Depositories)Act 1991 which holds ordinary shares in the Company for multiple beneficial owners in one securities account (“omnibus account”),there is no limit to the number of proxies which the exempt authorised nominee may appoint in respect of each omnibus account itholds.(iv) To be valid, the form of proxy duly completed must be deposited at the registered office of the Company at 15 Jalan Dagang SB4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia not less than forty-eight (48) hours beforethe time for holding the meeting or any adjournment thereof.(v) The instrument appointing a proxy shall be in writing under the hand of the appointer or of his/her attorney duly authorised in writingor if the appointer is a corporation, either under its common seal or under the hand of its officer or attorney duly authorised.(vi) In respect of deposited securities, only members whose names appear in the Record of Depositors on 20 June 2013 shall be eligibleto attend the Meeting or appoint proxies to attend and vote in his/her stead.
Fold this flap for sealingThen fold hereAFFIXSTAMPTHE COMPANY SECRETARYKNM GROUP BERHAD (521348-H)15 Jalan Dagang SB 4/1Taman Sungai Besi Indah43300 Seri KembanganSelangor Darul EhsanMalaysia1st fold here
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cont'd - KNM Steel Sdn Bhd

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