APM AUTOMOTIVE HOLDINGS BERHAD
(424838-D)
FORM OF PROXY
(Incorporated in Malaysia)
I/We
(Name of shareholder and NRIC no/Company no)
of
(Full address)
being a member of APM AUTOMOTIVE HOLDINGS BERHAD, hereby appoint
(Name and NRIC no)
or failing him/her
(Name and NRIC no)
or failing him/her, the Chairman of the meeting, as my/our proxy to vote for me/us on my/our behalf at the Eighteenth
Annual General Meeting of the Company to be held at Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan
Putra, 50350 Kuala Lumpur, Malaysia, on Wednesday, 27 May 2015 at 11:00 a.m., and at any adjournment thereof, as
indicated below:
No.
Resolutions
For
Against
Resolution 1
Financial Statements and Reports of the Directors and Auditors
Resolution 2
Final single-tier dividend of 12 sen per ordinary share
Resolution 3
Re-election of Dato’ Tan Heng Chew
Resolution 4
Re-election of Mr. Siow Tiang Sae
Resolution 5
Re-appointment of Dato’ Haji Kamaruddin @ Abas Nordin pursuant
to Section 129 (6) of the Companies Act, 1965 and his designation
as an Independent Non-Executive Director
Resolution 6
Re-appointment of Dato’ N. Sadasivan pursuant to Section 129 (6)
of the Companies Act, 1965 and his designation as an Independent
Non-Executive Director
Resolution 7
Re-appointment of Auditors
Resolution 8
Proposed grant of authority pursuant to Section 132D of the
Companies Act, 1965
Resolution 9
Proposed renewal of authority for the Company to purchase its own
ordinary shares
Resolution 10
Proposed shareholders’ mandate for recurrent related party
transactions with Tan Chong Motor Holdings Berhad and its
subsidiaries
Resolution 11
Proposed shareholders’ mandate for recurrent related party
transactions with Warisan TC Holdings Berhad and its subsidiaries
Resolution 12
Proposed shareholders’ mandate for recurrent related party
transactions with Tan Chong International Limited and its
subsidiaries
(If you wish to instruct your proxy how to vote, insert a “x” in the appropriate box. Subject to any voting instructions so given, the
proxy will vote or may abstain from voting on any resolution as he/she may think fit.)
CDS Account No.
Number of shares held
Signature/Common Seal
Date:
For the appointment of two proxies, percentage of
shareholdings to be represented by each proxy:
Number of shares
%
Proxy 1
Proxy 2
Total
100%
