PROXY VOTING (UNDER COMPANY ACT)





I, (Name) ________ being a member of (or subscriber to) (Name of Company)________ hereby appoints Mr._______ and failing him Mr.______ as my proxy to vote for me and on my behalf at the Annual General, Ordinary or Extra Ordinary or _________ to be held on the (date)__________ at any adjournment thereof.



Signature of Voter



Signature of Proxy