Utusan Melayu (Malaysia) Bhd - Announcements
Utusan Melayu (Malaysia) Bhd - Announcements
Utusan Melayu (Malaysia) Bhd - Announcements
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I/We<br />
of<br />
being a member/members of <strong>Utusan</strong> <strong>Melayu</strong> (<strong>Malaysia</strong>) Berhad hereby appoint the Chairman of the Meeting or failing<br />
him<br />
PROXY FORM<br />
of<br />
as my/our proxy/proxies to vote on my/our behalf at the Thirty Second Annual General Meeting of the Company to<br />
be held at Dewan Besar, Level 1, Bangunan Tabung Haji, 201, Jalan Tun Razak, 50400 Kuala Lumpur on Thursday,<br />
20 April 2000 at 11.00 a.m. and at any adjournment thereof.<br />
Ordinary Resolutions For Against Abstain<br />
1. To adopt the audited accounts<br />
2. To declare first and final dividend<br />
3. To re-appoint Tan Sri Dato’ Seri Utama Abdul Samad Idris<br />
To re-elect the Directors under Article 98:-<br />
4. Dato’ Hj Nasir Hj Mat Piah<br />
5. Tan Sri Kamarul Ariffin Mohamed Yassin<br />
6. Tan Sri Dato’ Abdullah Ahmad<br />
7. To approve Directors fees<br />
8. To appoint Auditors<br />
Special Business – As Ordinary Resolutions<br />
9. Acquisition and disposal of assets<br />
10. Issuance of new shares<br />
Please indicate with a tick (X) in the appropriate spaces how you wish your votes to be cast. If you do not indicate how<br />
you wish your proxy to vote on any Resolution, the proxy will vote as he thinks fit at his discretion or abstains from voting.<br />
Signed this _____________________ day of __________ 2000.<br />
Number of Shares<br />
UTUSAN MELAYU (MALAYSIA) BERHAD<br />
(7170-V)<br />
(Incorporated in <strong>Malaysia</strong>)<br />
Signature<br />
In the presence of: __________________<br />
NOTE:<br />
Appointment of Proxy<br />
A member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and to vote in his stead. A proxy need not be a member<br />
of the Company. The instrument appointing a proxy must be deposited at the Registrar’s Office at 20th Floor, IGB Plaza, Jalan Kampar Off<br />
Jalan Tun Razak, 50400 Kuala Lumpur not less than forty eight (48) hours before the time set for the meeting. Where the Proxy Form is executed<br />
by a corporation, it must be either under its Common Seal or under the hand of an officer or attorney duly authorised.