I-Berhad (7029-H) - Bursa Malaysia

I/We
of
Form of Proxy
being a member/members of I-Berhad hereby appoint
of
or failing him
of
I-Berhad (7029-H)
(formerly known as Neico Industries (M) Berhad)
Incorporated In Malaysia
as my/our proxy to vote for me/us on my/our behalf at the Thirty-Third Annual General Meeting of the Company to be held at
No. 3, Jalan Astaka U8/84, Section U8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan on Thursday, 27 April 2000
at 10.00 a.m. or at any adjournment thereof in the manner indicated below:
No. Resolutions For Against
1. Adoption of Audited Accounts for the year ended
31 December 1999 and the Directors’ and Auditors’ Reports thereon
2. Approval of tax exempt dividend of 1%
3. Re-election of Mr Lim Kim Hong as Director
4. Re-election of Mr Eu Hong Chew as Director
5. Re-election of Madam Tey Siew Thuan as Director
6. Re-election of Madam Ong Poh Ling as Director
7. Re-appointment of Messrs Arthur Andersen & Co. as Auditors
Please indicate with a cross (“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 discretion.
Signed this day of 2000
Signature(s)/Common Seal of the shareholder(s)
Notes:
1. A member entitled to attend and vote at the general meeting is entitled to appoint a proxy to attend and vote in his stead.
2. A proxy need not be a member of the Company, but such appointment must comply with Section 149 (1) (b) of the Companies Act, 1965
which states that a member shall not be entitled to appoint a person who is not a member of the Company as his proxy, unless that
person is an advocate, an approved company auditor or a person approved by the Registrar of Companies in a particular case.
3. All proxy forms duly executed should be deposited at the Company’s Registered Office at No. 3, Jalan Astaka U8/84, Section U8,
Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan not less than 48 hours before the time for holding the meeting or any
adjournment thereof.
No. of shares held