FORMOFPROXY
Fifth Annual General Meeting
*I/*We
( Full name and NRIC/Passport/Company no. in capital letters )
of
( Full address in capital letters and telephone no. )
being a member/members of IHH HEALTHCARE BERHAD (“Company”), hereby appoint:
Full Name
Full Address
NRIC/ Passport No.
Proportion of Shareholding
No. of Shares
%
*and/*or
Full Name
Full Address
NRIC/ Passport No.
Proportion of Shareholding
No. of Shares
%
*and/*or (only in the case of a substantial shareholder)
Full Name
Full Address
NRIC/ Passport No.
Proportion of Shareholding
No. of Shares
%
*and/*or (only in the case of a substantial shareholder)
Full Name
Full Address
NRIC/ Passport No.
Proportion of Shareholding
No. of Shares
%
*and/*or (only in the case of a substantial shareholder)
Full Name
Full Address
NRIC/ Passport No.
Proportion of Shareholding
No. of Shares
%
or failing *him/*her/*them, the CHAIRMAN OF THE MEETING as *my/*our *proxy/*proxies to vote for *me/*us on *my/*our behalf at the Fifth Annual General Meeting of
the Company to be held at Ballroom A & B, Level 6, Hilton Hotel KL Sentral, 3 Jalan Stesen Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan, Malaysia on Monday, 15 June
2015 at 10.00 a.m. and at any adjournment thereof. *I/*We indicate with an “√” or “×” in the spaces below how *I/*we wish *my/*our vote to be cast:
No. Resolutions
For
Against
1 Payment of a first and final single tier cash dividend of 3 sen per ordinary share of RM1.00 each
2 Re-election of Chang See Hiang
3 Re-election of Kuok Khoon Ean
4 Re-election of Rossana Annizah binti Ahmad Rashid
5 Re-election of Shirish Moreshwar Apte
6 Re-appointment of Tan Sri Dato’ Dr Abu Bakar bin Suleiman
7 Approval of payment of Directors’ fees to the Non-Executive Directors with effect from 16 June 2015 until the next Annual General Meeting
8 Re-appointment of Messrs KPMG as Auditors of the Company and authority to the Directors to fix their remuneration
9 Authority to allot shares pursuant to Section 132D of the Companies Act, 1965
10 Allocation of units under the Long Term Incentive Plan of the IHH Group and issuance of new ordinary shares of RM1.00 each in IHH to
Tan Sri Dato’ Dr Abu Bakar bin Suleiman
11 Allocation of units under the Long Term Incentive Plan of the IHH Group and issuance of new ordinary shares of RM1.00 each in IHH to
Dr Tan See Leng
12 Allocation of units under the Long Term Incentive Plan of the IHH Group and issuance of new ordinary shares of RM1.00 each in IHH to
Mehmet Ali Aydinlar
13 Proposed authority for IHH to purchase its own shares of up to ten percent (10%) of the prevailing issued and paid-up share capital of IHH
Subject to the abovestated voting instructions, *my/*our *proxy/*proxies may vote or abstain from voting on any resolutions as *he/*she/*they may think fit.
Dated this
day of
2015.
Signature of member/Common Seal of member
Total no. of Shares held
Securities Account No.
seal here
