39 / 67
Heineken Malaysia Berhad
Company no. 5350-X
Page
24 of 51
73.
73.1 Any member being of unsound mind or whose person or estate
is liable to be dealt with in any way under the law relating to
mental disorder may vote by his committee, receiver, curator
bonis, or other legal guardian or such other person who has
been properly appointed to manage his estate. Any one of such
person may vote either personally or by proxy or by attorney
provided such evidence as the Directors may require of the
authority of the person claiming to vote shall have been
deposited at the Office not less than 48 hours before the time
appointed for holding the meeting.
73.2 The legal personal representative of a deceased member or the
person entitled under Clause 42 to any share in consequence
of the death or bankruptcy of any member may vote at any
meeting of members in respect thereof in the same manner as
if he was the registered holder of such shares provided that 48
hours at least before the time of holding the meeting or
adjourned meeting as the case may be at which he proposes to
vote he shall satisfy the Directors of his right to any share in
consequence of the death or bankruptcy of any member unless
the Directors shall have previously admitted his right to vote in
respect thereof.
Votes of
members of
unsound
mind
Votes of legal
personal
representatives
of members
74.
No member shall be entitled to be present or to vote at any meeting
of members or to exercise any privilege as a member nor be counted
as one of the quorum unless all calls or other sums immediately
payable by him in respect of shares in the Company have been paid.
Members in
default
75.
No objection shall be raised in respect of the qualification of any voter
except at the meeting or adjourned meeting at which the vote
objected to is given or tendered, and every vote not disallowed at such
meeting shall be valid for all purposes. Any such objection shall be
referred to the Chairman at the meeting, whose decision shall be final
and conclusive.
Time for
objection of
any voter’s
qualification
76.
The instrument appointing a proxy shall be in writing under the hand
of the appointor or of his attorney duly authorised in writing or, if the
appointor is a corporation, either under the corporation’s seal or
under the hand of an officer or attorney duly authorised. The Directors
may, but shall not be bound to require evidence of the authority of
any such attorney or officer.
Instrument
of proxy
77.
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”), there is no
limit to the number of proxies which the exempt authorised nominee
may appoint in respect of each Omnibus Account it holds. An exempt
authorised nominee refers to an authorised nominee defined under
the Central Depositories Act which is exempted from compliance with
the provisions of Section 25A(1) of the Central Depositories Act.
Appointment
of more than
one proxy for
authorised
nominee
company