Utusan Melayu (Malaysia) Bhd - Announcements

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