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FORM OF PROXY<br />
I/We,<br />
of<br />
being a member of GUNUNG CAPITAL BERHAD hereby appoint<br />
of<br />
or failing him/her<br />
of<br />
(Full Name In Block Letters)<br />
(Address)<br />
(Full Name In Block Letters)<br />
(Address)<br />
(Full Name In Block Letters)<br />
(Address)<br />
or failing him/her, the Chairman of the meeting, as my/our proxy, to vote for me/us on my/our behalf at the 18th Annual<br />
General Meeting of the Company to be held at Diamond Room, SSL Traders Hotel, No. 43, Jalan Medan Perwira Satu, Medan<br />
Perwira, 34600 Kamunting, Perak Darul Ridzuan on Fiday, 28 June 2013 at 11.00 a.m. and at any adjournment thereof in<br />
the manner indicated below.<br />
Resolution 1 To approve the payment of Directors’ Fees of RM150,000 for the financial year ended<br />
31 December 2012<br />
Resolution 2 To re-elect Dato’ Syed Abu Hussin bin Hafiz Syed Abdul Fasal<br />
Resolution 3 To re-appoint Peter Wong Hoy Kim<br />
Resolution 4 To re-appoint Messrs STYL Associates as Auditors of the Company<br />
Resolution 5 Renewal of Authority to issue shares pursuant to Section 132D of the Companies Act, 1965<br />
Resolution 6 To renew shareholders’ mandate for recurrent related party transactions of a revenue or<br />
trading nature<br />
Resolution 7 To retain Peter Wong Hoy Kim as Senior Independent Director<br />
For Against<br />
(Please indicate with an ‘X’ in the spaces provided how you wish your vote to be cast. In the absence of specific directions,<br />
your proxy may vote or abstain from voting at his/her discretion)<br />
Signed this day of 2013<br />
Signature of Shareholder<br />
No. of Shares held<br />
Gunung Capital Berhad (330171-P)<br />
107<br />
annual report | 2012