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Gamuda Berhad
(29579-T)
(Incorporated in Malaysia)
FoRM oF PRoxY
“A”
I/We ……………………………………………………................................................…… *NRIC/*Passport/*Company No ……........................…..........…………….........
(FULL NAME IN BLoCK LETTERS AS PER *IDENTITY CARD/*PASSPoRT/*CERTIFICATE oF INCoRPoRATIoN)
(CoMPULSoRY)
of……………………………………………………………………………………………………………..........................................................................................……...............………..
(ADDRESS)
telephone no. ………………………...................................................................................... being a member/members of GAMUDA BERhAD, hereby appoint
…………………………………………………………………….............................……........… *NRIC No/*Passport No ….............................................…...............…………
(FULL NAME oF A PRoxY IN BLoCK LETTERS AS PER *IDENTITY CARD/*PASSPoRT)
(CoMPULSoRY)
of……………………………………………………………………………………………………..........................................................................................……………...............………..
(ADDRESS)
or failing him/her ,………………………………………………..........................…….…… *NRIC No/*Passport No …...……….....................................................……......
(FULL NAME oF A PRoxY IN BLoCK LETTERS AS PER *IDENTITY CARD/*PASSPoRT)
(CoMPULSoRY)
of……………………………………………………………………………………………………………..........................................................................................…...............…………..
(ADDRESS)
or failing him/her, the Chairman of the Meeting as my/our *first proxy to attend and vote for me/us on my/our behalf at the 36
th
Annual General
Meeting (AGM) of the Company to be held at Permai Room, Kota Permai Golf & Country Club, No.1, Jalan 31/100A, Kota Kemuning, Section 31,
40460 Shah Alam, Selangor Darul Ehsan, Malaysia on Thursday, 6 December 2012 at 10.00 a.m. and at any adjournment thereof.
Where it is desired to appoint a second proxy, this section must also be completed. otherwise it should be deleted.
“B” I/We ……………………………………………………................................................…… *NRIC/*Passport/*Company No ……........................….............………….........
(FULL NAME IN BLoCK LETTERS AS PER *IDENTITY CARD/*PASSPoRT/*CERTIFICATE oF INCoRPoRATIoN)
(CoMPULSoRY)
of……………………………………………………………………………………………………………..........................................................................................……...............………..
(ADDRESS)
telephone no. ………………………...................................................................................... being a member/members of GAMUDA BERhAD, hereby appoint
…………………………………………………………………….............................……........… *NRIC No/*Passport No …........................................…...............……………….
(FULL NAME oF A PRoxY IN BLoCK LETTERS AS PER *IDENTITY CARD/*PASSPoRT)
(CoMPULSoRY)
of……………………………………………………………………………………………………..........................................................................................……………...............………..
(ADDRESS)
or failing him/her ,………………………………………………..........................…….…… *NRIC No/*Passport No …...……….....................................................……......
(FULL NAME oF A PRoxY IN BLoCK LETTERS AS PER *IDENTITY CARD/*PASSPoRT)
(CoMPULSoRY)
of……………………………………………………………………………………………………………..........................................................................................…...............…………..
(ADDRESS)
or failing him/her, the Chairman of the Meeting as my/our *second proxy to attend and vote for me/us on my/our behalf at the 36
th
AGM of the
Company to be held at Permai Room, Kota Permai Golf & Country Club, No.1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam,
Selangor Darul Ehsan, Malaysia on Thursday, 6 December 2012 at 10.00 a.m. and at any adjournment thereof.
The proportion of my/our shareholdings to be represented by my/our proxies is as follows:-
First Proxy “A”
%
Second Proxy “B”
%
100 %
In case of a vote by a show of hands, *First Proxy “A”/*Second Proxy “B” shall vote on my/our behalf.
My/our proxy shall vote as follows:-
(Please indicate with an “x” in the spaces below how you wish your vote to be cast. In the absence of such indication, the proxy/proxies will vote or
abstain from voting as he/they may think fit.)
Signed this ………………… day of …………….......................………… 2012
……………………………..............................………………………
Signature of Member and/or Common Seal
* Delete if inapplicable
Number of shares held
CDS account no.
No. Resolution
First Proxy “A”
Second Proxy “B”
For
Against
For
Against
1
Approval of Directors’ fees
2
Re-election of Y Bhg Tan Sri Dato’ Seri Dr haji Zainul Ariff bin haji hussain as Director
3
Re-election of Y Bhg Dato’ haji Azmi bin Mat Nor as Director
4
Re-election of Mr Saw Wah Theng as Director
5
Re-election of Y M Tunku Afwida binti Tunku A.Malek as Director
6
Re-appointment of Y M Raja Dato’ Seri Abdul Aziz bin Raja Salim as Director
7
Re-appointment of Y Bhg Tan Sri Dato’ Mohd Ramli bin Kushairi as Director
8
Re-appointment of Y Bhg Dato’ Seri Ir Kamarul Zaman bin Mohd Ali as Director
9
Re-appointment of Auditors
10 Authority to Directors to allot and issue shares
11 Proposed renewal of share buy-back authority
12 Proposed amendments to the Articles of Association of the Company