Directors - Boustead Holdings Berhad
Directors - Boustead Holdings Berhad
Directors - Boustead Holdings Berhad
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Proxy Form<br />
I/We ________________________________________________________________________________________________<br />
of __________________________________________________________________________________________________<br />
being (a) member(s) of BOUSTEAD HOLDINGS BERHAD hereby appoint the Chairman of the Meeting or (See Note 1)<br />
_____________________________________________________________________________________________________<br />
_______________________________________________ as my/our proxy to attend and vote as indicated hereon<br />
and on my/our behalf at the Annual General Meeting of the Company to be held on 5 April 2007 and at any<br />
adjournment thereof.<br />
Resolution For Against<br />
No. 1 Adoption of <strong>Directors</strong>’ Report and Financial Statements<br />
No. 2 Approval of Dividends<br />
No. 3 Re-election of Y. Bhg. Dato’ (Dr.) Megat Abdul Rahman Megat Ahmad<br />
No. 4 Election of Y. Bhg. Dato’ Ghazali Mohd Ali<br />
No. 5 Re-election of Y. Bhg. Gen. (R) Tan Sri Dato’ Mohd Ghazali Hj. Che Mat<br />
No. 6 Re-election of Y. Bhg. Lt. Gen. (R) Dato’ Mohd Yusof Din<br />
No. 7 Re-election of Tuan Hj. Johari Muhamad Abbas<br />
No. 8 Approval of <strong>Directors</strong>’ fees<br />
No. 9 Re-appointment of Auditors<br />
No. 10 Approval for <strong>Directors</strong> to allot and issue shares<br />
No. 11 Authority to transact with <strong>Directors</strong><br />
No. 12 Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions<br />
No. 13 Additional Shareholders’ Mandate for Recurrent Related Party Transactions<br />
No. of Shares<br />
Dated this _________________ day of _________________ 2007 ________________________________<br />
Signature<br />
Notes:<br />
1. If you wish to appoint as a Proxy some person other than the<br />
Chairman of the Meeting, please insert in block capitals the full<br />
name and address of the person of your choice and initial the<br />
insertion at the same time deleting the words “the Chairman of the<br />
Meeting or”. A Proxy need not be a member of the Company but<br />
must attend the Meeting in person to vote. Please indicate with an<br />
“X” in the appropriate box how you wish your vote to be cast in<br />
respect of each Resolution.<br />
2. In the absence of any specific direction the Proxy will vote, or<br />
abstain from voting, as he thinks fit.<br />
3. In the case of a Corporation, the Proxy should be executed under<br />
its Common Seal or under the hand of some officer duly authorised<br />
in writing in that behalf.<br />
4. Article 62. If you have appointed more than one proxy, please<br />
specify the proportion of your shares to be represented by each<br />
proxy.<br />
5. Article 93. The instrument appointing a proxy and the power of<br />
attorney or other authority (if any) under which it is signed, shall be<br />
deposited at the Share Registrar’s office of the Company located at<br />
13th Floor, Menara <strong>Boustead</strong>, 69, Jalan Raja Chulan, 50200 Kuala<br />
Lumpur, Malaysia, not less than 48 hours before the time for<br />
holding the Meeting or adjourned Meeting at which the person or<br />
persons named in such instrument proposes to vote, and in default<br />
the instrument of proxy shall not be treated as valid.
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