Amtel Holdings Berhad - Company Announcements - Bursa Malaysia

I/We (NRIC No )
*Pledged Securities Account for
of
being a member/members of AMTEL HOLDINGS BERHAD ("the Company"), do hereby appoint
of
or failing whom
of
Amtel Holdings Berhad (409449-A)
Incorporated in Malaysia
(NRIC No )
or failing him/her, the Chairman of the meeting as my/our proxy to vote for me/us on my/our behalf at the Seventh
(7th) Annual General Meeting of the Company to be held at The Pan Pacific Glenmarie, 1 Jalan Usahawan U1/8,
Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan on Thursday, 27 May, 2004 at 10.00 a.m. and any adjournment
thereof.
My/our proxy/proxies shall vote on the Resolutions set out in the Notice of the Meeting as indicated with an "X" in
the appropriate spaces herein below. If no specific direction as to the voting is given, the proxy will vote or abstain
from voting at his/her discretion.
Item No. Description of Resolution Resolution
No.
For Against
1 Adoption of Audited Financial Statements and Reports for
financial year ended 30 November, 2003 1
2 Approval of Directors’ fees 2
3 Re-election of YM. Tunku Dato’ Seri Kamel
bin Tunku Rijaludin as Director 3
4 Re-election of Mr. Koid Hun Kian as Director 4
5 Re-appointment of Auditors 5
6 Authority to Directors to allot and issue shares 6
Dated this day of 2004
Signature/Common Seal No. of Shares held
FORM OF PROXY
(Before completing this form, please see notes)
Notes:
1. A proxy may but need not be a member of the Company and the provision of Section 149(1)(b) of the Companies Act, 1965
shall not apply to the Company.
2. To be valid, this form, duly completed must be deposited at the Registered Office of the Company at No. 7, Jalan PJS 7/19,
Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan not less than 48 hours before the time for holding the meeting or
any adjournment thereof.
3. A member shall be entitled to appoint more than one (1) proxy to attend and vote for him provided that the provisions of Section
149(1)(c) of the Companies Act, 1965 are complied with.
4. Where a member appoints more than one (1) proxy, the appointment shall be invalid unless he specifies the proportions of his
holdings to be represented by each proxy.
5. If the appointer is a corporation this form must be executed under its common seal or under the hand of an officer or attorney
duly authorised.