PROXY VOTING (UNDER COMPANY ACT)

PROXY VOTING (UNDER COMPANY ACT) 

I, (Name) …………………………………….………………………..

 being a member of (or subscriber to)

 (Name of Company)__________________________________..

 hereby appoints Mr.___________________________________..

 and failing him Mr._____________________________________ 

as my proxy to vote for me and on my behalf at the Annual General,

 Ordinary or Extra Ordinary or ________________________________ to be held

 on the (date)_________________________________________ at any adjournment thereof. 

Signature of Voter 

Signature of Proxy 

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PROXY VOTING (UNDER COMPANY ACT) (English)

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