Annual Report 2019

Notice of Annual General Meeting (CONT’D) Rule No. Existing Rule Rule No. Proposed New Rule 94. An instrument appointing a proxy shall be in writing, executed by or on behalf of the appointor and shall be in the following form (or in a form as near to it as circumstances allow or in any other form which is usual or which the Directors may approve): AIRASIA GROUP BERHAD I/We ………………………...................................... of …………………………......................................... being a Member of the above Company hereby appoint * the Chairman of the meeting or ………………..............................…… of .....................…….............................………..... or failing him, ……………………..............…… of ………………………..........as my/our proxy(ies) to vote in my/our name and on my/ our behalf at the annual/extraordinary general meeting of the Company to be held on [date], and at any adjournment of such meeting. Dated: [Signature] Proxy instrument 94. An instrument appointing a proxy shall be in writing and executed by or on behalf of the appointing Member and shall be in the following form or in such other permitted form (including the electronic proxy appointment and voting manner) as the Board of Directors may determine from time to time: AIRASIA GROUP BERHAD I/We ……………………..................................…... of …………………………....................................... being a Member of the above Company hereby appoint * the Chairman of the meeting or ……………..............................……… of .....................….......................…………......... or failing him, ……………...................…………… of .................………………………............. as my/ our proxy(ies) to vote in my/our name and on my/our behalf at the annual/ extraordinary general meeting of the Company to be held on [date], and at any adjournment of such meeting. Dated: [Signature] Proxy instrument 28 MORE THAN JUST AN AIRLINE >