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