PROXY FROM of ICB AMCL Islamic Mutual Fund

ICBAMCLlslamicMutualFund
(Asset Manager:ICB Asset ManagementCompany Ltd.)
GreenCityEdgeBhaban(4'"Floor),89, Kakrait,Dhaka-1000.
l/we name
Address
beinga unitholderof ICB AMCL lslamicMutualFund
unitsagainstregistered
Folio/BOA"/CNo. .....
as my/ourproxyto attendand vote for me and on my behalfat the 'special Mesting, of the unit holdersof
lcB AMCL lslamic Mutual Fund to be held on Tuesday, 06 January, 20,15at-3:oo pm at Hotel-7,|
(Amrokanon
BanquetHall,grhFloor,KaizuddinTower,tzoj snaneeosyed Nazrullslamsarani,old-47,
BijoyNagar,Dhaka-1000)
and at anyadjournment
thereof.
Signatureof the unit holder
Signatureof Proxy
Signature Veritled
Notes:
l
The signatureof the appointeeshouldmatchwith the specimensjgnatureregisteredwith lcB AMCL lstamicMutual
Fund.
2. This form of proxy after duly filled, must be depositedto the Trustee Departmentof InvestmentCorporation
of
Bangladesh(lcB), NSc rower (12rnFroor),62/3, purana paltan, Dhaka-1000,at least 72 (sevenrytwo) hours
beforethe time fixedfor the Speciallvleeting.
3 Everyunitholdershallbe entitledto attendthe specialmeetingofthe unit holdersand entifledto vote.
I herebyrecordmy attendance
at the speciarMeetingof unithordersof rcB AMCL rsramicMutuarFund
as a holderof
units/proxyof the Fund.
1 . Nameof theUnitholder/proxy:
Address:
3 . UnitholdeasFolio/BO/A,/C
No.
Signature
of the unitholder/proxy:
5 . Castingof vote(s):In person/byproxy
Date:
Notes:
1. The unit holdersare requestedto bringthis form duly filledin and signedfor attendingthe specialmeeting.
2 Everyunitholdershall be.entitledto attendthe specialmeetjngof th; unrthotdersand entifledto vote.