Events 2005 - ChartNexus

Proxy Form
I / We
IC No. / ID No. / Company No.
of
(NAME OF SHAREHOLDER AS PER NRIC, IN CAPITAL LETTERS)
(NEW) (OLD)
(FULL ADDRESS)
being a member(s) of STAR PUBLICATIONS (MALAYSIA) BERHAD, hereby appoint
IC No.
or failing him / her
IC No.
(NEW) (OLD)
(NAME OF PROXY AS PER NRIC, IN CAPITAL LETTERS)
(NEW) (OLD)
(NAME OF PROXY AS PER NRIC, IN CAPITAL LETTERS)
failing him / her the Chairman of the Meeting as my / our proxy to vote for me / us on my / our behalf at the 34th Annual General Meeting
of the Company to be held on 18 May 2006 at 10.00 am and at any adjournment thereof.
Please indicate with an “X” in the spaces provided how you wish your vote to be cast. If you do not do so, the proxy will vote or abstain
from voting at his discretion.
NO RESOLUTION FOR AGAINST
1 To receive and adopt the Directors’ Report and Audited Accounts Resolution 1
To re-elect the following Directors:-
2 Datuk Leong Tang Chong (Article 117) Resolution 2
3 Dato’ Dr. Mohd Aminuddin bin Mohd Rouse (Article 117) Resolution 3
4 Tan Sri Dato’ Dr. Sak Cheng Lum (Article 117) Resolution 4
5 To re-appoint Mr. Yong Ming Sang, who is retiring pursuant to Section 129(6)
of the Companies Act, 1965 Resolution 5
6 To re-appoint Mr. Cheng Hooi, Paul Geh, who is retiring pursuant to
Section 129(6) of the Companies Act, 1965 Resolution 6
7 To approve payment of Directors’ fees Resolution 7
8 To re-appoint Messrs BDO Binder as Auditors of the Company and to authorise
the Directors to fix their remuneration Resolution 8
9 To issue shares pursuant to Section 132D of the Companies Act, 1965 Resolution 9
10 Renewal of Authority for Proposed Share Buy-back Resolution 10
11 Renewal of Authority for Proposed Shareholders’ mandate for Recurrent Related
Party Transactions Resolution 11
Signature / Common Seal Number of shares held:
CDS ACCOUNT NO. OF AUTHORISED NOMINEE
Date:
Notes:
1. A member entitled to attend and vote at the meeting is entitled to appoint a proxy or proxies to attend and vote in his stead. A proxy need not be a
member of the Company.
2 In the case of a corporation, the instrument appointing the proxy must be under its Common Seal or under the hand of its Attorney.
3. This Proxy Form, to be valid, must be lodged at the Registered Office of the Company at Level 15, Menara Star, 15 Jalan 16/11, 46350 Petaling Jaya, Selangor
Darul Ehsan, not less than 48 hours before the time set for the meeting.