FORM OF PROXY
DIGI.COM BERHAD (Company No.: 425190-X) (Incorporated in Malaysia)
I/We
(Name in full)
NRIC No. or Company No.
(New and Old NRIC No.)
CDS Account No.
of
(Address)
being a member of DIGI.COM BERHAD hereby appoint:
(Name in full)
NRIC No.
(New and Old NRIC No.)
of
(Address)
or failing him/her, the *Chairman of the MeeƟng as my/our proxy to vote for me/us on my/our behalf at the Eighteenth Annual General MeeƟng of the Company to be held at Pyramid 1, Level CP3,
Sunway Pyramid ConvenƟon Centre, Persiaran Lagoon, Bandar Sunway, 47500 Petaling Jaya, Selangor Darul Ehsan on Thursday, 7 May 2015 at 10.00 a.m. or any adjournment thereof.
This proxy is to vote on the resoluƟons set out in the NoƟce of the MeeƟng, as indicated with an “X” in the appropriate spaces below. If no speciĮc direcƟon as to voƟng is given, the proxy will vote
or abstain from voƟng at his/her discreƟon.
*Please delete the words “Chairman of the MeeƟng” if you wish to appoint some other person to be your proxy.
ORDINARY RESOLUTIONS
FOR
AGAINST
RESOLUTION 1 – To re-elect Mr. Hakon Bruaset Kjol as Director
RESOLUTION 2 – To approve the payment of Directors’ Allowances for the Įnancial year ended 31 December 2014
RESOLUTION 3 – To re-appoint Messrs Ernst & Young as Auditors of the Company and authorise the Directors to Įx their remuneraƟon
RESOLUTION 4 – To approve the Proposed Renewal of ExisƟng Shareholders’ Mandate for Recurrent Related Party TransacƟons of a Revenue or
Trading Nature to be entered with Telenor ASA (“Telenor”) and Persons Connected with Telenor
No. of Shares ____________________________________________________
Signature of Shareholder(s) or Common Seal
Signed this _____________________ day of _____________________ , 2015.
Tel. No. __________________________________________________
Notes:
1. A member enƟtled to aƩend and vote at a general meeƟng of the Company is only enƟtled to appoint one (1) person as his proxy to aƩend and vote in his stead. A proxy need not be a member of the Company. The provisions of SecƟon 149(1)(a) and
(b) of the Companies Act, 1965 shall not apply to the Company.
2. Where a member of the Company is an Exempt Authorised Nominee which holds ordinary shares in the Company for mulƟple beneĮcial owners in one securiƟes account (“omnibus account”) as deĮned under the SecuriƟes Industry
(Central Depositories) Act 1991, there shall be no limit to the number of proxies which the Exempt Authorised Nominee may appoint in respect of each omnibus account it holds.
3. The instrument appoinƟng a proxy shall be in wriƟng under the hand of the appointer or his aƩorney duly authorised in wriƟng, and in the case of a corporaƟon, either under its seal or under the hand of an oĸcer or aƩorney duly authorised.
4. The instrument appoinƟng a proxy together with the power of aƩorney (if any) or a cerƟĮed copy thereof must be deposited at the Company’s Share Registrar Oĸce at Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur at least forty-eight (48) hours before the Ɵme appointed for holding the meeƟng or at any adjournment thereof.
Personal Data Privacy:
By submiƫng an instrument appoinƟng a proxy(ies) and /or representaƟve(s), the member accepts and agrees to the personal data privacy terms set out in the NoƟce of Annual General MeeƟng dated 13 April 2015.
