KPJ Healthcare Berhad - Annual Report 2018

PROXY FORM No. of ordinary shares held CDS account no. CompanyNo.247079-M I/We* (Full name and NRIC No. /Company No. in block letters) of (Full address in block letters) hereby appoint (Full name and NRIC in block letters) of (Full address in block letters) or failing him/her, THE CHAIRMAN of the meeting as my/our proxy to vote for me/us* on my/our* behalf at the Twenty Sixth (26 th ) Annual General Meeting of the Company to be held at Permata Ballroom, Level B2, The Puteri Pacific Hotel, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor on Thursday, 18 April 2019 at 12.00 p.m. and at any adjournment in respect of my/our holdings of shares in the manner indicated below: RESOLUTION DESCRIPTION FOR AGAINST To Re-Elect Directors: 1 Dato’ Kamaruzzaman Bin Abu Kassim 2 Dato’ Amiruddin Bin Abdul Satar 3 Zulkifli Bin Ibrahim 4 Dato’ Muthanna Bin Abdullah 5 Dato’ Dr. Bajit Kor A/P Teja Singh 6 Christina Foo 7 Jasimah Binti Hassan 8 To Approve Directors’ Fee 9 To Approve Payment of Directors’ Remuneration 10 To Re-Appoint Auditors Any Other Business 11 Authority to Issue Shares 12 Proposed Share Buy Back 13 Proposed Shareholders’ Mandate (Please indicate with a (√) in the appropriate box whether you wish your vote to be cast for or against the resolution. In the absence of specific direction, your proxy will vote or abstain as he/she thinks fit.) Signature(s)/Common Seal of Shareholder(s) Dated this day of 2019