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Proxy Form Malaysia Smelting Corporation Berhad (43072-A) (Incorporated in Malaysia) I/We (full name in block letters) of (address) being a member/members of MALAYSIA SMELTING CORPORATION BERHAD hereby appoint Name Address NRIC/Passport Number And/or (delete as appropriate) Name Address NRIC/Passport Number Proportion of Shareholdings % Proportion of Shareholdings % as my/our proxy/proxies to vote for me/us on my/our behalf, at the Annual General Meeting of the Company, to be held on Friday, 4 May 2012 and at any adjournment thereof. I/We direct my/our proxy/proxies to vote for or against the Resolutions to be proposed at the Meeting as indicated hereunder. If no specific direction as to voting is given, the proxy/proxies will vote or abstain from voting at his/their discretion, as he/they will on any other matter arising at the Meeting. No Resolutions FOR AGAINST 1 Receive Report of the Directors and the Audited Financial Statements ------------- NA ------------- 2 Declaration of Dividend 3 Re-election of Director – Mr Chew Kwee San 4 Re-election of Director – Dato’ Seri Dr Mohd Ajib Anuar 5 Approval of Directors’ Fees 6 Reappointment of Auditors 7 Authority to Allot Shares Pursuant to Section 132D of the Companies Act, 1965 8 Amendments to Articles of Association Dated this day of 2012. Signature(s) of Member(s)/Common Seal IMPORTANT: PLEASE READ NOTES BELOW Total Number of Shares Notes: • There shall be no restriction as to the qualification of a proxy and the provisions of Section 149(1)(b) of the Act shall not apply to the Company. • To be valid this form, duly completed must be deposited at the Registered Office of the Company at B-15-11, Block B, 15th Floor, Unit 11, Megan Avenue II, 12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur not less than forty-eight (48) hours before the time of the holding of the meeting. • A member shall be entitled to appoint more than one(1) proxy to attend and vote at the same meeting. • 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. • If the appointor is a corporation, this form must be executed under its Common Seal or under the hand of its attorney.
184 To: The Company Secretary MALAYSIA SMELTING CORPORATION BERhAD (Co. No. 43072-A) B-15-11, Block B, 15th Floor, Unit 11 Megan Avenue II 12 Jalan Yap Kwan Seng 50450 Kuala Lumpur, Malaysia Building on Success: Developing Resources for the Future Fold along this line Fold along this line AFFIX POSTAGE HERE
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ANNUAL REPORT 2011 Building on Succ
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viSion To be a successful world-cla
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Corporate Profile Malaysia Smelting
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Corporate Profile (cont’d) For of
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Notice of Annual General Meeting NO
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Group Financial Highlights 10 Build
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Board of Directors From left to rig
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Directors’ Profile 14 Building on
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Directors’ Profile (cont’d) 16
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Statement by the Chairman 18 Buildi
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Statement by the Chairman (cont’d
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Group Chief Executive Officer/Execu
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Securing the Future (cont’d) 32 B
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Securing the Future (cont’d) Ore
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Tin Market Review 2011-2012 (cont
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Tin Market Review 2011-2012 (cont
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New Opportunities for Tin Use (cont
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Corporate Social Responsibility (co
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Corporate Social Responsibility (co
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Statement on Corporate Governance (
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Audit Committee (cont’d) 3. Quoru
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Audit Committee Report Membership T
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Audit Committee Report (cont’d) I
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Statement on Internal Control (cont
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Directors’ Report The directors h
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Directors’ Report (cont’d) Dire
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Statement by Directors Pursuant to
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Independent Auditors’ Report (con
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Statements of Comprehensive Income
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Statements of Financial Position (c
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Statements of Changes in Equity For
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Statements of Cash Flows For the fi
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Notes to the Financial Statements (
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Page 179 and 180: Tin Statistics (cont’d) 178 Produ
Page 181 and 182: Shareholding Statistics as at 21 Ma
Page 183: Shareholding Statistics (cont’d)
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