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F O R M O F

PROXY

UEM EDGENTA BERHAD

(5067-M)

Incorporated in Malaysia

Total of number of ordinary

share(s) held

CDS Account No.

Proportion of holdings to be

represented by each proxy

Proxy 1

%

Proxy 2

%

I/We

(block letters)

NRIC/Company No.

of

(full address)

being a member of UEM EDGENTA BERHAD (“the Company”)

hereby appoint

NRIC/Passport No.

of

(full address)

and/or failing him/her,

NRIC/Passport No.

of

(full address)

or failing him/her, the Chairman of the Meeting as my/our proxy to vote for me/us on my/our behalf at the 54

th

Annual General Meeting of the

Company to be held at the

Banquet Hall, Menara Korporat, Persada PLUS, Persimpangan Bertingkat Subang, KM15, Lebuhraya Baru

Lembah Klang, 47301 Petaling Jaya, Selangor Darul Ehsan

on

Thursday, 25 May 2017

at

10.00 a.m.

or at any adjournment thereof.

(Please indicate your vote with an “X” in the respective boxes of each resolution. If you do not do so, the proxy will vote or abstain from voting on the resolutions at his/her discretion.)

ORDINARY RESOLUTIONS

NO.

FOR

AGAINST

To approve the payment of single tier final dividend of 7.0 sen per ordinary share for the financial year ended 31 December 2016 1

To re-elect En. Azmir Merican who is retiring in accordance with Article 65 of the Company’s Articles of Association

2

To re-elect Mr. Tan Bun Poo who is retiring in accordance with Article 65 of the Company’s Articles of Association

3

To re-elect En. Amir Hamzah Azizan who is retiring in accordance with Article 70 of the Company’s Articles of Association

4

To re-elect En. Shahazwan Harris who is retiring in accordance with Article 70 of the Company’s Articles of Association

5

To re-elect Pn. Zailah Tun Dr Ismail Al-Haj who is retiring in accordance with Article 70 of the Company’s Articles of Association

6

To approve the payment of Directors’ fees in respect of the financial year ending 31 December 2017, to be payable on a quarterly basis

7

To approve the payment of Directors’ benefits to the Non-Executive Chairman and Non-Executive Directors

8

To re-appoint Messrs Ernst & Young as Auditors and to authorise the Board of Directors to fix their remuneration

9

To empower Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016

10

To approve the Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature 11

To approve the Proposed New Shareholders’ Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature 12

Signature of Shareholder(s)/Common Seal

Date:

Contact No.: