MISC Annual Report 2017

(Company No. 8178-H) (Incorporated in Malaysia) PROXY FORM I/We (Full name in block letters) 15,& 3DVVSRUW &RPSDQ\ 1R of (Full address) being a member / members of MISC BERHAD &RPSDQ\ 1R + GR KHUHE\ DSSRLQW (Full name of proxy in block letters as per identity card/passport) 15,& 3DVVSRUW 1R of (Full address) and/or failing him/her (Full name in block letters as per identity card/passport) 15,& 3DVVSRUW 1R of (Full address) DQG IDLOLQJ WKH DERYHQDPHG SUR[LHV WKH &KDLUPDQ RI WKH 0HHWLQJ DV P\ RXU SUR[\ SUR[LHV WR DWWHQG DQG YRWH IRU PH XV RQ P\ RXU EHKDOI DW WKH )RUW\ 1LQWK th ) $QQXDO *HQHUDO 0HHWLQJ RI WKH &RPSDQ\ WR EH KHOG DW %DOOURRP /HYHO ,QWHU&RQWLQHQWDO .XDOD /XPSXU -DODQ $PSDQJ .XDOD /XPSXU 0DOD\VLD RQ )ULGD\ $SULO DW D P DQG DW DQ\ DGMRXUQPHQW WKHUHRI 0\ RXU SUR[\ LV WR YRWH DV LQGLFDWHG EHORZ RESOLUTIONS NO. FOR AGAINST 5H HOHFWLRQ RI 'DWRō $E +DOLP ELQ 0RK\LGGLQ DV 'LUHFWRU SXUVXDQW WR $UWLFOH RI WKH &RPSDQ\ōV $UWLFOHV RI $VVRFLDWLRQ 2UGLQDU\ 5HVROXWLRQ 5H HOHFWLRQ RI 0RKG <XVUL ELQ 0RKDPHG <XVRI DV 'LUHFWRU SXUVXDQW WR $UWLFOH RI WKH &RPSDQ\ōV $UWLFOHV RI $VVRFLDWLRQ 2UGLQDU\ 5HVROXWLRQ 5H HOHFWLRQ RI /L]D ELQWL 0XVWDSKD DV 'LUHFWRU SXUVXDQW WR $UWLFOH RI WKH &RPSDQ\ōV $UWLFOHV RI $VVRFLDWLRQ 2UGLQDU\ 5HVROXWLRQ 5H HOHFWLRQ RI 'DWXN 0DQKDUODO 5DWLODO DV 'LUHFWRU SXUVXDQW WR $UWLFOH RI WKH &RPSDQ\ōV $UWLFOHV RI $VVRFLDWLRQ 2UGLQDU\ 5HVROXWLRQ 5H HOHFWLRQ RI /LP %HQJ &KRRQ DV 'LUHFWRU SXUVXDQW WR $UWLFOH RI WKH &RPSDQ\ōV $UWLFOHV RI $VVRFLDWLRQ 2UGLQDU\ 5HVROXWLRQ 7R DSSURYH WKH SD\PHQW RI 'LUHFWRUVō IHHV RI 50 IRU WKH ƓQDQFLDO \HDU HQGHG 'HFHPEHU 2UGLQDU\ 5HVROXWLRQ 7R DSSURYH WKH SD\PHQW RI 'LUHFWRUVō IHHV LQFOXVLYH RI EHQHƓWV LQ NLQG XS WR DQ DPRXQW RI 50 IURP -DQXDU\ XQWLO WKH FRQFOXVLRQ RI WKH QH[W $QQXDO *HQHUDO 0HHWLQJ RI WKH &RPSDQ\ 2UGLQDU\ 5HVROXWLRQ 5H DSSRLQWPHQW RI 0HVVUV (UQVW <RXQJ DV $XGLWRUV RI WKH &RPSDQ\ DQG WR DXWKRULVH WKH 'LUHFWRUV WR Ɠ[ WKHLU UHPXQHUDWLRQ 2UGLQDU\ 5HVROXWLRQ 3URSRVHG 6KDUH %X\ %DFN 5HQHZDO 2UGLQDU\ 5HVROXWLRQ 3URSRVHG DGRSWLRQ RI QHZ &RQVWLWXWLRQ RI WKH &RPSDQ\ Special Resolution 3OHDVH LQGLFDWH ZLWK DQ ŏ;Ő LQ WKH VSDFH ZKHWKHU \RX ZLVK \RXU YRWHV WR EH FDVW IRU RU DJDLQVW WKH UHVROXWLRQV ,Q WKH DEVHQFH RI VXFK VSHFLƓF GLUHFWLRQV \RXU SUR[\ ZLOO YRWH RU DEVWDLQ DV KH WKLQNV ƓW The proportions of my/our shareholding to be represented by my/our proxies are as follows : NO. OF SHARES PERCENTAGE First Proxy Second Proxy Total &'6 $FFRXQW 1R 1R RI 6KDUHV +HOG 'DWHG WKLV BBBB GD\ RI BBBBBBBBBBBBBBB ________________________________ Signature(s)/Common Seal of Member(s)

RkJQdWJsaXNoZXIy NDgzMzc=