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The Company Secretaries


(Company No.: 11817-V)

Suite 4.1, Level 4, Block C

Plaza Damansara

No.45, Jalan Medan Setia 1, Bukit Damansara

50490 Kuala Lumpur



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Note :


A member of the Company entitled to attend and vote at the meeting is

entitled to appoint a proxy to attend and vote in his stead. A proxy may

not be a Member of the Company and a Member may appoint more than

two (2) proxies by specifying the proportion of his shareholding to be

represented by each proxy.


Where a member of the Company is an exempt authorized nominee

which holds ordinary shares in the Company for multiple beneficial

owners in one securities account (“omnibus account”), there is no limit

to the number of proxies which the exempt authorized nominee may

appoint in respect of each omnibus account it holds.


The instrument appointing a proxy must be completed and deposited at

the registered office of the Company not less than forty-eight (48) hours

before the time of holding the Meeting or any adjournment thereof.


Only members registered in the General Meeting Record of Depositors

as at 16 August 2017 shall be eligible to attend the AGM or appoint

proxy(ies) to attend and/or vote on their behalf.


The voting at the 45th AGM will be conducted on a poll. The Company

will appoint independent scrutineers to verify the results of the poll.