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57<br />
I/We . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<br />
of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<br />
being a member/members of <strong>BERJAYA</strong> <strong>SPORTS</strong> <strong>TOTO</strong> <strong>BERHAD</strong> hereby appoint . . . . . . . . . . . . . . . .<br />
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<br />
of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .<br />
or failing him/her, the Chairman of the meeting as my/our proxy to vote for me/us on my/our behalf, at<br />
the Annual General Meeting of the Company to be held at Dewan Berjaya, Bukit Kiara Equestrian &<br />
Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Tuesday, 20 October<br />
1998 at 10.30 a.m. or any adjournment thereof.<br />
This proxy is to vote on the Resolutions set out in the Notice of the Meeting as indicated with an “X” in<br />
the appropriate spaces. If no specific direction as to voting is given, the proxy will vote or abstain from<br />
voting at his/her discretion.<br />
ORDINARY RESOLUTION 1<br />
ORDINARY RESOLUTION 2<br />
ORDINARY RESOLUTION 3<br />
ORDINARY RESOLUTION 4<br />
ORDINARY RESOLUTION 5<br />
ORDINARY RESOLUTION 6<br />
ORDINARY RESOLUTION 7<br />
ORDINARY RESOLUTION 8<br />
ORDINARY RESOLUTION 9<br />
......................................<br />
Signature of Shareholder(s)<br />
Signed this......................................day of ....................................., 1998<br />
NOTE:<br />
F O R M O F P R O X Y<br />
<strong>BERJAYA</strong> <strong>SPORTS</strong> <strong>TOTO</strong> <strong>BERHAD</strong><br />
(Company No. 9109-K)<br />
FOR AGAINST<br />
No. of Shares held<br />
A member entitled to attend and vote at the meeting is entitled to appoint a proxy/proxies to attend and vote in his/her stead.<br />
A proxy need not be a member of the Company. The instrument appointing a proxy or proxies must be deposited at the<br />
Registered Office of the Company not less than 48 hours before the time fixed for convening the meeting.<br />
If the appointor is a corporation, this form must be executed under its common seal or under the hand of its attorney.
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