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laporan tahunan | annual report2004General Meeting held during the financial year ended 31 December 2004Mesyuarat Agung yang telah diadakan pada tahun kewangan berakhir 31 Disember 200439th Annual General Meeting / Mesyuarat Agung Tahunan yang ke 39Date / Hari 25 June 2004Time / MasaVenue / Tempat3.00 pmMahkota III - BR FloorIstana Hotel Kuala Lumpur73 Jalan Raja Chulan50200 Kuala Lumpur179
laporan tahunan | annual report2004TDM BERHAD (6265-P) (Incorporated in Malaysia) PROXY FORMI/We,NRIC No./Co. No.(FULL NAME IN CAPITAL LETTERS)of(FULL ADDRESS)being a member of TDM BERHAD ("the Company"), hereby appoint(FULL NAME)NRIC No.ofor failing him/her,of(FULL NAME)(FULL ADDRESS)(FULL ADDRESS)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 theFortieth Annual General Meeting of the Company to be held at Gamelan 2, Primula Beach Resort, KualaTerengganu, Terengganu Darul Iman on Tuesday, 28 June 2005 at 11.00 a.m. and at any adjournment thereof andto vote as indicated below:Please indicate with an "X" in the space below how you wish your votes to be cast. If not specific direction asto voting is given, the proxy will vote or abstain at his/her discretion.RESOLUTION FOR AGAINST1. To receive and adopt the Audited Financial Statements for the financial yearended 31 December 2004 together with the Reports of the Directors and theAuditors thereon.2. To approve the payment of Directors' fees for the financial year ended 31December 2004.3. To re-elect Y. Bhg. Dato' Senara Muda (Dato' Mazlan @ Mohd Nanri binHashim), Director etiring pursuant to Article 114 of the Company's Articles ofAssociation.4. To re-elect Tuan Haji Abd. Jalil bin Ali, Director retiring pursuant to Article114 of the Company's Articles of Association.5. To re-elect Y.B. Dato' Haji Mohtar bin Nong, Director retiring pursuant toArticle 117 of the Company's Articles of Association.6. To re-elect Encik Mohamad Abdul Halim bin Ahmad, Director retiring pursuant toArticle 117 of the Company's Articles of Association.7. To re-appoint Messrs. Ernst & Young as Auditors of the Company and toauthorise the Directors to fix their remuneration.8. Allotment of shares pursuant to Section 132D of the Companies Act, 1965.As witness, my/our hands this day of 2005No. of shares heldCDS Account No.Signature of member/Common Seal180
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