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