ORDINARY RESOLUTIONS
For
Against
RESOLUTION 1 – To re-elect Mr Morten Karlsen Sorby as Director
RESOLUTION 2 – To re-elect Mr Tore Johnsen as Director
RESOLUTION 3 – To re-elect Ms Vimala A/P V.R. Menon as Director
RESOLUTION 4 – To re-elect Mr Lars-Ake Valdemar Norling as Director
RESOLUTION 5 – To re-elect Ms Kristin Muri Moller as Director
RESOLUTION 6 – To approve the payment of Directors’ fees for the financial year ended 31 December 2015
RESOLUTION 7 – To approve the payment of Directors’ fees for the financial year ending 31 December 2016 to
be paid monthly in arrears.
RESOLUTION 8 – To re-appoint Messrs Ernst & Young as Auditors of the Company and authorise the Directors to
fix their remuneration
RESOLUTION 9 – To approve the Proposed Renewal of Existing Shareholders’ Mandate and Proposed New
Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
to be entered with Telenor ASA (“Telenor”) and Persons Connected with Telenor
SPECIAL RESOLUTION
To approve the Proposed Amendment to the Articles of Association of the Company
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 Meeting as my/our proxy to vote for me/us on my/our behalf at the Nineteenth Annual
General Meeting of the Company to be held at Nexus Ballroom 2 & 3, Connexion @ Nexus, No. 7, Jalan Kerinchi, Bangsar South
City, 59200 Kuala Lumpur, Malaysia on Friday, 13 May 2016 at 9.00 a.m. or any adjournment thereof.
This proxy is to vote on the resolutions set out in the Notice of the Meeting, as indicated with an “X” in the appropriate spaces
below. If no specific direction as to voting is given, the proxy will vote or abstain from voting at his/her discretion.
*Please delete the words “Chairman of the Meeting” if you wish to appoint some other person to be your proxy.
No. of Shares
Telephone No.
Signatures of Shareholder(s) or Common Seal
Signed this
day of
2016.
Notes:
1. A member entitled to attend and vote at a general meeting of the Company
is entitled to appoint one (1) person as his proxy to attend, speak and vote
in his stead. A proxy need not be a member of the Company. The provisions
of Section 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 multiple beneficial owners in one
securities account (“omnibus account”) as defined under the Securities
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 appointing a proxy shall be in writing under the hand of the
appointer or his attorney duly authorised in writing, and in the case of a
corporation, either under its seal or under the hand of an officer or attorney
duly authorised.
4. The instrument appointing a proxy together with the power of attorney (if any)
or a certified copy thereof must be deposited at the Company’s Share Registrar
Office at Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3,
Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia at least
forty-eight (48) hours before the time appointed for holding the meeting or at
any adjournment thereof.
Personal Data Privacy:
By submitting an instrument appointing a proxy(ies) and /or representative(s), the member accepts and agrees to the personal data privacy terms set out in the Notice
of Annual General Meeting dated 18 April 2016.
