KENANGA ANNUAL REPORT 2018

PROXY FORM KENANGA INVESTMENT BANK BERHAD Company No. 15678-H (Incorporated in Malaysia) CDS Account No.: Number of Shares Held Signature/ Common Seal of Member 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 failing 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-Fifth (45 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 Thursday, 30 May 2019 at 11.00 a.m. and at any adjournment thereof. My/ Our proxy is to vote as indicated below. NO. RESOLUTIONS FOR AGAINST ORDINARY RESOLUTION (“OR”) 1. Re-election of the following Directors pursuant to Article 75 of the Company’s Articles of Association: 1.1 Dato’ Richard Alexander John Curtis 1.2 Ismail Harith Merican 1.3 Luk Wai Hong, William OR 1 OR 2 OR 3 2. Payment of Directors’ fees totalling RM3,185,041.10 OR 4 3. Payment of bene ts to the Non-Executive Chairman, Non-Executive Deputy Chairman and Non-Executive Directors up to an amount of RM1,100,000 from 31 May 2019 until the next AGM of the Company OR 5 4. Re-appointment of Messrs. Ernst & Young as Auditors OR 6 As Special Business 5. Authority to Directors to Issue Shares OR 7 6. Proposed Renewal of Share Buy-Back Authority OR 8 SPECIAL RESOLUTION (“SR”) 7. Proposed Adoption of New Constitution of the Company SR 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 t, or at his discretion, abstain from voting. Date this……………day of ………………………2019 For appointment of two (2) proxies, percentage of shareholdings to be represented by the proxies: No. of Shares Percentage Proxy 1 Proxy 2 Total 100%