PROXY FORM KENANGA INVESTMENT BANK BERHAD Company Registration No. 197301002193 (15678-H) (Incorporated in Malaysia) CDS Account No.: I/ We NRIC No./ Passport No./ Company No. of being a member of Kenanga Investment Bank Berhad hereby appoint NRIC No./ Passport No. of and/ or falling him NRIC No./ Passport No. of 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-Ninth (49th) Annual General Meeting (“49th AGM”) of the Company to be held fully virtual at Level 19, Kenanga Tower, 237, Jalan Tun Razak, 50400 Kuala Lumpur, Wilayah Persekutuan, Malaysia through live streaming and online remote voting via the Remote Participation and Electronic Voting Facilities (“RPEV Facilities”) which are available at Boardroom Share Registrars Sdn Bhd (“Boardroom”)’s online platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC – D6A357657) on Thursday, 25 May 2023 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 1. Election of Madam Chin Siew Siew pursuant to Clause 84 of the Company’s Constitution RESOLUTION 1 2. Re-election of the following Directors pursuant to Clause 78 of the Company’s Constitution: 2.1 Encik Jeremy Nasrulhaq 2.2 Puan Norazian Ahmad Tajuddin 2.3 Mr. Kanagaraj Lorenz RESOLUTION 2 RESOLUTION 3 RESOLUTION 4 3. Payment of Directors’ fees totaling RM3,009,917.82 RESOLUTION 5 4. Payment of benefits to the Non-Executive Directors of up to an amount of RM1,300,000.00 from 26 May 2023 until the next AGM of the Company RESOLUTION 6 5. Re-Appointment of Ernst & Young PLT as Auditors RESOLUTION 7 AS SPECIAL BUSINESS 6. Authority to Directors to Issue Shares RESOLUTION 8 7. Proposed Renewal of Share Buy-Back Authority RESOLUTION 9 Please indicate with an “X” in the appropriate 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/ she thinks fit, or at his/ her discretion, abstain from voting. Date this……………day of ……………………………2023 Signature/ Common Seal of Member NUMBER OF SHARES HELD FOR APPOINTMENT OF TWO (2) PROXIES, PLEASE INDICATE THE PERCENTAGE OF SHAREHOLDINGS TO BE REPRESENTED BY THE PROXIES No. of Shares Percentage Proxy 1 Proxy 2 Total 100% (FULL NAME AS PER NRIC/ PASSPORT/ CERTIFICATE OF INCORPORATION IN BLOCK LETTERS) (FULL ADDRESS) (FULL ADDRESS) (FULL ADDRESS) (FULL NAME AS PER NRIC/ PASSPORT IN BLOCK LETTERS) (FULL NAME AS PER NRIC/ PASSPORT IN BLOCK LETTERS)
RkJQdWJsaXNoZXIy NDgzMzc=