SCC Holdings Berhad Annual Report 2017

FORM OF PROXY I/We (NRIC No./Passport No./Co. No ) (FULL NAME IN BLOCK LETTERS) of (ADDRESS) being a member/members of SCC HOLDINGS BERHAD (511477-A) , hereby appoint Name of Proxy NRIC No./Passport No. % of Shareholding to be Represented Address and/or failing him/her Name of Proxy NRIC No./Passport No. % of Shareholding to be Represented Address or failing him, the CHAIRMAN OF THE MEETING as my/our proxy to vote for me/us on my/our behalf at the 18th Annual General Meeting (“18th AGM”) of the Company to be held at Function Room 4, Level 2, Hotel Sri Petaling, No. 3, Jalan Radin Anum, Bandar Sri Petaling, 57000 Kuala Lumpur, Wilayah Persekutuan (KL) on Monday, 28 May 2018 at 2.30 p.m. and at any adjournment thereof. ORDINARY RESOLUTIONS FOR AGAINST 1. Payment of Directors’ Fees 2. Re-election of Dato’ Ismail bin Hamzah 3. Re-election of Datuk Wira Dr. Goy Hong Boon 4. Re-election of Mr Cher Lip Chun 5. Re-appointment of Auditors 6. Retention of Dato’ Ismail bin Hamzah as Independent Director 7. Retention of Dato’ Dr. Choong Tuck Yew as Independent Director 8. Retention of Datuk Wira Dr. Goy Hong Boon as Independent Director 9. Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016 (Please indicate with an “X” in the space provided on how you wish to cast your vote. If you do not do so, the proxy will vote or abstain from voting at his discretion.) Dated this day of 2018. Signature(s) of member(s) Notes:- 1. A member of the Company entitled to attend and vote at this meeting may appoint one or more proxy to attend and vote in his stead. A proxy may but need not be a member of the Company. There shall be no restriction as to the qualification of the proxy. A proxy appointed to attend and vote at a General Meeting of the Company shall have the same rights as the member to speak at the General Meeting. 2. Where a member appoints more than one (1) proxy, the appointment shall be invalid unless he specifies the proportion of his holdings to be represented by each proxy. 3. Where a member is an authorised nominee as defined under the Central Depositories Act, 1991, it may appoint at least one (1) proxy in respect of each Securities Account it holds with ordinary shares of the Company standing to the credit of the said Securities Account. 4. Where a Member is an Exempt Authorised 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 Authorised Nominee may appoint in respect of each omnibus account it holds. 5. The instrument appointing a proxy shall be in writing under the hand of the appointor or of his attorney duly authorised in writing or, if the appointor is a corporation, either under the common seal or under the hand of an officer or attorney duly authorised. 6. To be valid the proxy form duly completed must be deposited at the registered office at No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan (KL) not less than forty-eight (48) hours before the time for holding the meeting or any adjournment thereof, or in the case of a poll, not less than twenty-four (24) hours before the time appointed for the taking of the poll. 7. In respect of deposited securities, only Members whose names appear in the Record of Depositors on 21 May 2018 (General Meeting Record of Depositors) shall be entitled to attend, speak and vote at this 18th AGM. 8. Pursuant to Rule 8.31A(1) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, all resolutions set out in this Notice will be put to vote by way of poll. scc holdings berhad (511477-a) (Incorporated in Malaysia) CDS Account No No of shares held