✄
FRONTKEN CORPORATION BERHAD
(Company no. 651020-T)
(Incorporated in Malaysia under the Companies Act, 1965)
I/We_ _______________________________________________________________ Tel. No.:_________________________
[Full name in block, NRIC No./Company No.]
of_ _________________________________________________________________________________________________
[Address]
____________________________________________________________________________________________________
being a member/members of
Frontken Corporation Berhad
, hereby appoint:-
Full Name (in Block)
NRIC/Passport/Company No.
Proportion of Shareholdings
No. of Shares
%
Address
and / or (delete as appropriate)
Full Name (in Block)
NRIC/Passport/Company No.
Proportion of Shareholdings
No. of Shares
%
Address
or failing him, the Chairman of the Meeting as my/our proxy to attend and to vote for me/us and on my/our behalf
and, if necessary, to demand for a poll at the Eleventh Annual General Meeting of the Company to be held at Suite
301, 3rd Floor, Block F, Pusat Dagangan Phileo Damansara 1, No. 9, Jalan 16/11, Off Jalan Damansara, 46350
Petaling Jaya, Selangor on Thursday, 25 June 2015 at 11.00 a.m. or any adjournment thereof, and to vote as
indicated below:-
Item Agenda
Resolution
For
Against
1.
Re-election of Ng Wai Pin
Ordinary Resolution 1
2.
Re-election of Dato’ Haji Johar Bin Murat @ Murad Ordinary Resolution 2
3.
Payment of Directors’ fees
Ordinary Resolution 3
4.
Re-appointment of auditors
Ordinary Resolution 4
5.
Authority to issue shares
Ordinary Resolution 5
6.
Proposed Renewal of Share Buy-Back Mandate Ordinary Resolution 6
7.
Retention of Independent Director
Ordinary Resolution 7
Please indicate with an “X” in the space provided whether you wish your votes to be cast for or against the resolutions.
In the absence of specific direction, your proxy may vote or abstain as he thinks fit.
Signed this _________________day of_________________ , 2015.
Signature of Shareholder(s)/Common Seal
Notes:-
1.
A Member entitled to attend and vote at this meeting is entitled to appoint a proxy/proxies to attend and vote in his/her
stead. A proxy need not be a member of the Company.
2.
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.
3.
Where 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.
4.
The instrument appointing a proxy or proxies must be deposited at the office of the Share Registrar of the Company situated
at Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur not less than forty-eight
(48) hours before the time fixed for convening the meeting or any adjournment thereof.
5.
For the purpose of determining a member who shall be entitled to attend the Eleventh Annual General Meeting, the Company
shall request Bursa Malaysia Depository Sdn Bhd to issue a Record of Depositors as at 19 June 2015. Only a depositor
whose name appears on the Record of Depositors as at 19 June 2015 shall be entitled to attend this Eleventh Annual
General Meeting or appoint proxies to attend and/or vote on his/her behalf.
PROXY
FORM
CDS Account No.
No. of shares held
