Amtel Holdings Berhad - Company Announcements - Bursa Malaysia

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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.
Then fold here First fold here Amtel Holdings Berhad (409449-A) No. 7 Jalan PJS 7/19 Bandar Sunway 46150 Petaling Jaya Selangor Darul Ehsan Affix Stamp
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2003 Annual Report Amtel Holdings B
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2 Notice of the Seventh Annual Gene
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4 Statement Accompanying Notice of
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6 Profile of Directors Amtel Holdin
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8 Amtel Holdings Berhad 2003 annual
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10 Amtel Holdings Berhad 2003 annua
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16 Chairman’s Statement It gives
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22 Statement of Internal Control Am
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26 DIRECTORS’ REPORT The Director
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28 DIRECTORS OF THE COMPANY (CONT
Page 31 and 32: 30 REPORT OF THE AUDITORS to the me
Page 33 and 34: 32 BALANCE SHEETS (Cont’d) GROUP
Page 35 and 36: 34 STATEMENTS OF CHANGES IN EQUITY
Page 37 and 38: 36 CASH FLOW STATEMENTS (Cont’d)
Page 39 and 40: 38 NOTES TO THE FINANCIAL STATEMENT
Page 75 and 76: 74 LIST OF PROPERTIES (Cont’d) Ap
Page 77 and 78: 76 LIST OF PROPERTIES (Cont’d) Ap
Page 79 and 80: 78 ANALYSIS OF SHAREHOLDINGS as at
Page 81: 80 ANALYSIS OF SHAREHOLDINGS (Cont
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Amtel Holdings Berhad - Company Announcements - Bursa Malaysia

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