KENANGA ANNUAL REPORT 2017

CDS Account No.: I/We NRIC No./Passport No./Company No. (FULL NAME IN BLOCK LETTERS) of (FULL ADDRESS) being a member of Kenanga Investment Bank Berhad hereby appoint (FULL NAME IN BLOCK LETTERS) NRIC No./Passport No. of (FULL ADDRESS) and/or falling him NRIC No./Passport No. (FULL NAME IN BLOCK LETTERS) of (FULL ADDRESS) or failing him, THE CHAIRMAN OF THE MEETING as my/our proxy to vote for me/us and on my/our behalf at the Forty-Fourth (44 th ) Annual General Meeting (“ AGM ”) of the Company to be held at Taming Sari Grand Ballroom, The Royale Chulan Kuala Lumpur, 5, Jalan Conlay, 50450 Kuala Lumpur, Wilayah Persekutuan, Malaysia on Wednesday, 23 May 2018 at 11.00 a.m. and at any adjournment thereof. My/Our proxy is to vote as indicated below. NO. RESOLUTIONS FOR AGAINST 1. Payment of a final dividend of 3.0 sen per share in respect of the financial year ended 31 December 2017 RESOLUTION 1 2. Re-election of the following Directors pursuant to Article 75 of the Company’s Articles of Association: 2.1 Dato’ Syed Ahmad Alwee Alsree 2.2 Luigi Fortunato Ghirardello RESOLUTION 2 RESOLUTION 3 3. Re-election of the following Directors pursuant to Article 81 of the Company’s Articles of Association: 3.1 Jeremy Nasrulhaq 3.2 Norazian Ahmad Tajuddin 3.3 Kanagaraj Lorenz RESOLUTION 4 RESOLUTION 5 RESOLUTION 6 4. Payment of Directors’ fees totaling RM2,590,410.95 RESOLUTION 7 5. Payment of benefits to the Non-Executive Chairman, Non-Executive Deputy Chairman and Non-Executive Directors up to an amount of RM1,100,000 from 24 May 2018 until the next AGM of the Company RESOLUTION 8 6. Re-appointment of Messrs. Ernst & Young as Auditors RESOLUTION 9 As Special Business 7. Proposed Allocation of Employees’ Share Scheme Awards to Datuk Chay Wai Leong, Group Managing Director of Kenanga Investment Bank Berhad RESOLUTION 10 8. Authority to Directors to Issue Shares RESOLUTION 11 9. Proposed Share Buy-Back Authority RESOLUTION 12 Please indicate with an “X” in the spaces provided to indicate how you wish your vote to be cast. If you do not indicate how you wish your proxy to vote on any Resolution, the proxy may vote as he thinks fit, or at his discretion, abstain from voting. Date this day of 2018 Signature/Common Seal of Member KENANGA INVESTMENT BANK BERHAD Company No. 15678-H (Incorporated in Malaysia) PROXY FORM For appointment of two (2) proxies, percentage of shareholdings to be represented by the proxies: No. of Shares Percentage Proxy 1 Number of Shares Held Proxy 2 Total 100%