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FORM OF PROXY
I/We
NRIC No./Passport No./Co No.:
(FULL NAME AS PER NRIC IN BLOCK LETTERS)
(COMPULSORY)
of
(ADDRESS)
mobile no.
, email address
being a member of the
(COMPULSORY)
(COMPULSORY)
Company hereby appoints *the Chairman of the Meeting or
(FULL NAME IN BLOCK LETTERS)
NRIC No./Passport No.:
of
(COMPULSORY)
(ADDRESS)
telephone no.
, email address
(COMPULSORY)
(COMPULSORY)
and/or
NRIC No./Passport No.:
(FULL NAME IN BLOCK LETTERS)
(COMPULSORY)
of
(ADDRESS)
telephone no.
, email address
(COMPULSORY)
(COMPULSORY)
as my/our proxy(ies) to vote in my/our name and on my/our behalf at the First Annual General Meeting of the Company to be held on
Wednesday, 20 June 2018 at 10.00 a.m. and at any adjournment of such meeting and to vote as indicated below:
AGENDA
No. 1 To receive the Audited Financial Statements and the Reports of Directors and Auditors thereon
Resolutions Description
FOR AGAINST
Ordinary
No. 1
Ordinary Business
To approve the Non-Executive Directors’ Remuneration with effect from their date of appointment in
the Company for the financial year ending 31 December 2018 until the next Annual General Meeting
of the Company to be held in the year 2019.
No. 2
Re-election of Datuk Kamarudin Bin Meranun in accordance with Article 124 of the Company’s
Constitution.
No. 3
Re-election of Tan Sri (Dr) Anthony Francis Fernandes in accordance with Article 124 of the
Company’s Constitution.
No. 4
Re-election of Dato’ Abdel Aziz @ Abdul Aziz Bin Abu Bakar in accordance with Article 124 of the
Company’s Constitution.
No. 5
Re-election of Dato’ Fam Lee Ee in accordance with Article 124 of the Company’s Constitution.
No. 6
Re-election of Dato’ Mohamed Khadar Bin Merican in accordance with Article 124 of the Company’s
Constitution.
No. 7
Re-election of Stuart L Dean in accordance with Article 124 of the Company’s Constitution.
No. 8
Re-election of Noor Neelofa Binti Mohd Noor in accordance with Article 124 of the Company’s
Constitution.
No. 9
Re-appointment of Messrs Ernst & Young as Auditors of the Company and to authorise the Directors
to determine their remuneration.
No. 10
Special Business
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
No. 11
Proposed new shareholders’ mandate for Recurrent Related Party Transactions of a revenue or
trading nature.
(Please indicate with an “X” in the spaces provided how you wish your votes to be cast. If you do not do so, the proxy will vote or abstain from voting as he thinks fit).
* Delete the words “the Chairman of the Meeting or” if you wish to appoint some other person to be your proxy.
AIRASIA GROUP BERHAD
(Company No. 1244493-V)
Incorporated in Malaysia
Gender (please √)
:
¨
Female
¨
Male
Nationality (please √) :
¨
Malaysian
¨
Non-Malaysian