Frontken Berhad Annual Report 2018

PROXY FORM 2 @N =NU 7X # [Full name in block and NRIC No./Company No.] XO [Address] KNRWP J VNVKN[ VNVKN[\ XO Frontken Corporation Berhad QN[NKb JYYXRW]# Number of shares held ,-< *LLX^W] 7X Full Name (in Block) Address 7;2, 9J\\YX[] ,XVYJWb 7X Proportion of Shareholdings 7X XO <QJ[N\ JWM X[ MNUN]N J\ JYY[XY[RJ]N Full Name (in Block) Address 7;2, 9J\\YX[] ,XVYJWb 7X Proportion of Shareholdings 7X XO <QJ[N\ X[ OJRURWP QRV ]QN ,QJR[VJW XO ]QN 6NN]RWP J\ Vb X^[ Y[Xab ]X J]]NWM JWM ]X _X]N OX[ VN ^\ JWM XW Vb X^[ KNQJUO J] ]QN /RO]NNW]Q *WW^JU 0NWN[JU 6NN]RWP XO ]QN ,XVYJWb ]X KN QNUM J] <^R]N [M /UXX[ +UXLT / 9^\J] -JPJWPJW 9QRUNX -JVJW\J[J 7X " 3JUJW 8OO 3JUJW -JVJW\J[J 9N]JURWP 3JbJ <NUJWPX[ XW =Q^[\MJb 6Jb " J] J V X[ JWb JMSX^[WVNW] ]QN[NXO JWM ]X _X]N J\ RWMRLJ]NM KNUX`# Item Agenda Resolution For Against ;N NUNL]RXW XO 6[ *J[XW <RV 4`NN 5NRW Ordinary Resolution 1 Re-election of Dr Jorg Helmut Hohnloser Ordinary Resolution 2 9JbVNW] XO -R[NL]X[\۴ ONN\ JWM +NWN࠰]\ 8[MRWJ[b ;N\XU^]RXW Re-appointment of auditors 8[MRWJ[b ;N\XU^]RXW Authority to issue shares Ordinary Resolution 5 Proposed Renewal of Share Buy-Back Mandate Ordinary Resolution 6 Retention of Independent Directors i) Dato’ Haji Johar Bin Murat @ Murad RR 6[ *J[XW <RV 4`NN 5NRW 8[MRWJ[b ;N\XU^]RXW 8[MRWJ[b ;N\XU^]RXW ! ! Proposed Alteration of Constitution Special Resolution 1 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 [XMKQ࠯K LQZMK\QWV aW]Z XZW`a UIa ^W\M WZ IJ[\IQV I[ PM \PQVS[ ࠯\ <RPWNM ]QR\ MJb XO " <RPWJ]^[N XO <QJ[NQXUMN[ \ ,XVVXW <NJU 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. ?PMZM I UMUJMZ IXXWQV\[ UWZM \PIV WVM XZW`a \PM IXXWQV\UMV\ [PITT JM QV^ITQL ]VTM[[ PM [XMKQ࠯M[ \PM XZWXWZ\QWV[ WN PQ[ PWTLQVO[ \W JM ZMXZM[MV\ML by each proxy. ?PMZM \PM IXXWQV\MZ Q[ I KWZXWZI\QWV \PQ[ NWZU U][\ JM M`MK]\ML ]VLMZ Q\[ KWUUWV [MIT QN IVa WZ ]VLMZ \PM PIVL WN IV WN࠯KMZ WZ I\\WZVMa L]Ta authorised. <PM QV[\Z]UMV\ IXXWQV\QVO I XZW`a WZ XZW`QM[ U][\ JM LMXW[Q\ML I\ \PM WN࠯KM WN \PM ;PIZM :MOQ[\ZIZ WN \PM +WUXIVa [Q\]I\ML I\ =VQ\ 4M^MT <W_MZ ) >MZ\QKIT *][QVM[[ ;]Q\M )^MV]M *IVO[IZ ;W]\P 6W 2ITIV 3MZQVKPQ ! 3]ITI 4]UX]Z VW\ TM[[ \PIV NWZ\a MQOP\ PW]Z[ JMNWZM \PM \QUM ࠯`ML NWZ KWV^MVQVO \PM 5MM\QVO WZ IVa ILRW]ZVUMV\ \PMZMWN 5. For the purpose of determining a member who shall be entitled to attend the Fifteenth Annual General Meeting, the Company shall request Bursa 5ITIa[QI ,MXW[Q\WZa ;LV *PL \W Q[[]M I :MKWZL WN ,MXW[Q\WZ[ I[ I\ 5Ia ! 7VTa I LMXW[Q\WZ _PW[M VIUM IXXMIZ[ WV \PM :MKWZL WN \PM ,MXW[Q\WZ I[ I\ 5Ia ! [PITT JM MV\Q\TML \W I\\MVL IVL ^W\M I\ \PQ[ .QN\MMV\P )VV]IT /MVMZIT 5MM\QVO WZ IXXWQV\ XZW`QM[ \W I\\MVL IVL WZ ^W\M WV PQ[ PMZ JMPITN 6. All resolutions at the Annual General Meeting will be voted by poll. FRONTKEN CORPORATION BERHAD ,XVYJWb 7X # = (Incorporated in Malaysia under the Companies Act 2016)